PENARE LIMITED
UNIT 4 CITY LIMITS, DANEHILL, READING RG6 4UP- Active
- Private Limited Company
- Company No. 13980960
- Last Updated: 01 Mar 2024
Company Profile
PENARE LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in READING. PENARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 11 months and 7 days.
| Name | PENARE LIMITED |
|---|---|
| Company number | 13980960 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CITY LIMITS DANEHILL READING RG6 4UP |
|---|---|
| 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 |
|---|---|
| Newby Group Ltd Chapel Street, TR18 4AE |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Watermans Group Limited Danehill, RG6 4UP |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart James Turnbull Nationality: British |
Dates: Monday, August 15, 2022 - present
right to appoint and remove directors
|
| Mr Darren Peter Newby Nationality: British |
Dates: Wednesday, March 16, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENARE LIMITED | 16 Mar 2022 |
| WHARFSIDE FLAT LIMITED | 15 Aug 2022 |