PENMANN (HOLDINGS) LIMITED

PENMANN (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 January 2018. The nature of the business is Activities of head offices. The company's registered office is on Pool Road, Otley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PENMANN (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11146641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHFIELD POOL ROAD
Address Line 2POOL IN WHARFEDALE
Post TownOTLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS21 1EG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PENMANN (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DAMIAN LAWRENCE KIRWIN
(~59 year old British national)
HIGHFIELD POOL ROAD, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
JOHN EDWARD MICHAEL KIRWIN
(~64 year old British national)
HIGHFIELD POOL ROAD, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2018

Shareholders

(Persons of Significant Control)
Mr Damian Lawrence Kirwin
(~59 year old British national)
Highfield, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2018
John Edward Michael Kirwin
(~64 year old British national)
Highfield, Pool Road, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENMANN (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS21 1EG.

Map of PENMANN (HOLDINGS) LIMITED at local scale
Map of PENMANN (HOLDINGS) LIMITED at local scale
Map of PENMANN (HOLDINGS) LIMITED at district scale
Map of PENMANN (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS21 1EG

Other companies with registered offices in LS21 1EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)