PENNYWISE DIRECT LTD
3 TREVANTH ROAD, LEICESTER  LE4 9LS- Active
- Private Limited Company
- Company No. 12074122
- Last Updated: 01 Oct 2022
Company Profile
PENNYWISE DIRECT LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LEICESTER. PENNYWISE DIRECT LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 5 years 3 months and 2 days.
Name | PENNYWISE DIRECT LTD |
---|---|
Company number | 12074122 |
Company type | Private Limited Company |
Incorporation date | 28 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 TREVANTH ROAD LEICESTER LE4 9LS |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Rizwan Abdullatif Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Siraaj Sharif Hussein Allana Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Salim Ahmed Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2023, (-549 days left) |
Latest accounts | 30 June 2021 |
Next confirmation statement due | 26 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENNYWISE DIRECT LTD.
Previous Names
Name | Change Date |
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PENNYWISE DIRECT LTD | 28 Jun 2019 |