PENHALVEOR LTD
OFFICE H ENERGY HOUSE, 35, LOMBARD STREET, LICHFIELD WS13 6DP- Active
- Private Limited Company
- Company No. 13647251
- Last Updated: 01 Mar 2024
Company Profile
PENHALVEOR LTD was incorporated on Tuesday, September 28, 2021 as a Private Limited Company with registered address in LICHFIELD. PENHALVEOR LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 10 days.
| Name | PENHALVEOR LTD |
|---|---|
| Company number | 13647251 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE H ENERGY HOUSE, 35 LOMBARD STREET LICHFIELD WS13 6DP |
|---|---|
| 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 William Perlas Nationality: Filipino |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Courtney Martin Nationality: British |
Dates: Tuesday, September 28, 2021 - Tuesday, October 26, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 26 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENHALVEOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENHALVEOR LTD | 28 Sep 2021 |