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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)