DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Penguin Maintenance Limited

Adresa
42 Harrogate Road
Leeds
LS7 4LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company Register Address The Trilogy
Leeds
LS1 2TE
Company No. 09900346 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • Mayfair Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Dhand Capital Limited Status: Active Notified: 01/04/2022 Companies House Number: 11852184 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, Michael Status: Active Notified: 01/04/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wick, Edward Status: Active Notified: 01/04/2022 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dhand Capital Limited Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Companies House Number: 11852184 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dhand, Rohin Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2022 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mayfair Group Investment Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 05500972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Dhand, Rohin Leeds, West Yorkshire, England Status: Active Notified: 03/12/2015 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Michael Leeds, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wick, Edward Dugan Penrose Bedale, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British