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Penrose Bidco Limited, CV32 4LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENROSE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penrose Bidco Limited. The company was founded 4 years ago and was given the registration number 12514439. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Hamilton Terrace, , Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENROSE BIDCO LIMITED
Company Number:12514439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director12 March 2020Active
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director12 March 2020Active
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director24 August 2020Active

People with Significant Control

Penrose Midco Limited
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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