PENNYSWERVE HOLDINGS LTD

37 ST. LEONARDS DRIVE, NOTTINGHAM  NG8 2BB
  • Active
  • Private Limited Company
  • Company No. 13217686
  • Last Updated: 01 Mar 2024

Company Profile

PENNYSWERVE HOLDINGS LTD was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in NOTTINGHAM. PENNYSWERVE HOLDINGS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 6 months and 27 days.

Name PENNYSWERVE HOLDINGS LTD
Company number 13217686
Company type Private Limited Company
Incorporation date 22 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 37 ST. LEONARDS DRIVE
NOTTINGHAM
NG8 2BB
Country Of Origin ENGLAND

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
James William Silk-Satterley Nationality: British Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Adam Roper Nationality: British Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
George Fitzmaurice Nationality: British Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Matthew Young Nationality: British Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (69 days left)
Latest accounts 28 February 2023
Next confirmation statement due 22 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PENNYSWERVE HOLDINGS LTD.

Previous Names

Name Change Date
PENNYSWERVE HOLDINGS LTD 22 Feb 2021