Penguin Swimming Pools Limited is a private limited company that can be found at 1 1 High Street, Souldern OX27 7JJ. Incorporated on 2023-01-11, this 1-year-old company is run by 1 director.
Director Alexander C., appointed on 27 June 2023.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was sent on 2023-09-22 and the date for the subsequent filing is 2024-10-06.
| Office Address | 1 1 High Street |
| Town | Souldern |
| Post code | OX27 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 14586583 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (167 days left) |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 27 June 2023
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Oxon Luxury Holdings Ltd from Bicester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alexander C. This PSC owns 75,01-100% shares. Moving on, there is Oxon Luxury Holdings Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oxon Luxury Holdings Ltd
1 High Street, Souldern, Bicester, OX27 7JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 14965380 |
| Notified on | 5 March 2024 |
| Nature of control: |
75,01-100% shares |
Alexander C.
| Notified on | 14 November 2023 |
| Ceased on | 5 March 2024 |
| Nature of control: |
75,01-100% shares |
Oxon Luxury Holdings Ltd
1 High Street, Souldern, Bicester, OX27 7JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14965380 |
| Notified on | 27 June 2023 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tq Fusion Limited
15 Station Road, St. Ives, PE27 5BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08840805 |
| Notified on | 11 January 2023 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/11 filed on: 11th, March 2024 |
confirmation statement | Free Download (4 pages) |
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