PENNEYS XI LIMITED
PENNEYS, PINE WALK, EAST HORSLEY KT24 5AG- Active
- Private Limited Company
- Company No. 12268611
- Last Updated: 01 Mar 2024
Company Profile
PENNEYS XI LIMITED was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in EAST HORSLEY. PENNEYS XI LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | PENNEYS XI LIMITED |
|---|---|
| Company number | 12268611 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNEYS PINE WALK EAST HORSLEY KT24 5AG |
|---|---|
| Country Of Origin |
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 Nicholas Francis Markham Nationality: British |
Dates: Thursday, October 14, 2021 - present
voting rights 75 to 100 percent
|
| Mr Steve Whatley Nationality: British |
Dates: Thursday, October 17, 2019 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENNEYS XI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENNEYS XI LIMITED | 17 Oct 2019 |
| MAHN ENERGY LIMITED | 28 Oct 2021 |