Penbeth Limited is a private limited company registered at 114 Queens Drive, Liverpool L18 1JN. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors and 1 secretary.
Director Darren G., appointed on 19 August 2021. Director Clare H., appointed on 19 August 2021.
Moving on to secretaries, we can name: Darren G., appointed on 19 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-19 and the date for the next filing is 2024-09-02. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 114 Queens Drive |
| Town | Liverpool |
| Post code | L18 1JN |
| Country of origin | United Kingdom |
| Registration Number | 13574472 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 19 August 2021
Position: Secretary
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Clare H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Darren G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Clare H.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren G.
| Notified on | 19 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 19th August 2023 filed on: 19th, August 2023 |
confirmation statement | Free Download (3 pages) |
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