PENCGENERATION LTD
60 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, LONDON N17 9QU- Active
- Private Limited Company
- Company No. 14326330
- Last Updated: 01 Mar 2024
Company Profile
PENCGENERATION LTD was incorporated on Wednesday, August 31, 2022 as a Private Limited Company with registered address in LONDON. PENCGENERATION LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 2 years 2 months and 14 days.
| Name | PENCGENERATION LTD |
|---|---|
| Company number | 14326330 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON N17 9QU |
|---|---|
| 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 |
|---|---|
| Mr Can Bayar Nationality: Turkish |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Abdulbaki Boran Nationality: Turkish |
Dates: Wednesday, August 31, 2022 - Friday, November 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Recep Celik Nationality: Turkish |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENCGENERATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENCGENERATION LTD | 31 Aug 2022 |