PENMANN (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penmann (holdings) Limited. The company was founded 6 years ago and was given the registration number 11146641. The firm's registered office is in OTLEY. You can find them at Highfield Pool Road, Pool In Wharfedale, Otley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PENMANN (HOLDINGS) LIMITED |
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| Company Number | : | 11146641 |
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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 | : | 12 January 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Highfield Pool Road, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom, LS21 1EG |
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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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| Highfield, Pool Road, Pool In Wharfedale, Otley, United Kingdom, LS21 1EG | Director | 12 January 2018 | Active |
| Highfield, Pool Road, Pool In Wharfedale, Otley, United Kingdom, LS21 1EG | Director | 12 January 2018 | Active |
People with Significant Control
| Newsome Limited |
| Notified on | : | 31 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Park Works Woodlands Road, Off Park Road, Halifax, England, HX5 9HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| John Edward Michael Kirwin |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Highfield, Pool Road, Otley, United Kingdom, LS21 1EG |
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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 Damian Lawrence Kirwin |
| Notified on | : | 12 January 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Highfield, Pool Road, Otley, United Kingdom, LS21 1EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)