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 Number | 11146641 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHFIELD POOL ROAD |
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Address Line 2 | POOL IN WHARFEDALE |
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Post Town | OTLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS21 1EG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)