PENISTONE ONE LIMITED
DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD S36 2AB- Active
- Private Limited Company
- Company No. 14545857
- Last Updated: 01 Mar 2024
Company Profile
PENISTONE ONE LIMITED was incorporated on Friday, December 16, 2022 as a Private Limited Company with registered address in SHEFFIELD. PENISTONE ONE 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 1 year 10 months and 29 days.
| Name | PENISTONE ONE LIMITED |
|---|---|
| Company number | 14545857 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRANSFIELD HOUSE 2 FOX VALLEY WAY FOX VALLEY SHEFFIELD S36 2AB |
|---|---|
| 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 |
|---|---|
| Dransfield Properties Limited 2 Fox Valley Way, Fox Valley, S36 2AB |
Dates: Friday, December 16, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENISTONE ONE LIMITED | 16 Dec 2022 |