PENGUIN MAINTENANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penguin Maintenance Limited. The company was founded 8 years ago and was given the registration number 09900346. The firm's registered office is in LEEDS. You can find them at 42 Harrogate Road, , Leeds, West Yorkshire. This company's SIC code is 81100 - Combined facilities support activities.
Company Information
| Name | : | PENGUIN MAINTENANCE LIMITED |
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| Company Number | : | 09900346 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | 42 Harrogate Road, Leeds, West Yorkshire, United Kingdom, LS7 4LA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31 Wigton Chase, Alwoodley, Leeds, England, LS17 8SG | Director | 03 December 2015 | Active |
| The Trilogy, 49a St. Pauls Street, Leeds, England, LS1 2TE | Director | 20 September 2023 | Active |
| Rowan House, Sutton Howgarve, Bedale, United Kingdom, DL8 2NS | Director | 03 December 2015 | Active |
People with Significant Control
| Dhand Capital Limited |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 49a, St. Pauls Street, Leeds, England, LS1 2TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rohin Dhand |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Trilogy, 49a St. Pauls Street, Leeds, England, LS1 2TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Robinson |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Floor 2, 9 East Parade, Leeds, England, LS1 2AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dhand Capital Limited |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 49a, St. Pauls Street, Leeds, England, LS1 2TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edward Wick |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Floor 2, 9 East Parade, Leeds, England, LS1 2AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mayfair Group Investment |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 47a, St. Pauls Street, Leeds, England, LS1 2TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)