Pennvale (holdings) Ltd is a private limited company that can be found at C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe HP11 1JU. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Bobby K., appointed on 11 September 2019. Director Paul T., appointed on 29 January 2018.
Switching the focus to secretaries, we can mention: Susan F., appointed on 09 June 2023.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "renting and operating of housing association real estate" (SIC code: 68201).
The last confirmation statement was filed on 2023-08-30 and the due date for the next filing is 2024-09-13. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park |
| Office Address2 | Frederick Place |
| Town | High Wycombe |
| Post code | HP11 1JU |
| Country of origin | United Kingdom |
| Registration Number | 11102283 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Secretary
Appointed: 09 June 2023
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 29 January 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Red Kite Community Housing Limited from High Wycombe, England. This PSC is classified as "a community benefit society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Red Kite Community Housing Limited
C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Community Benefit Society |
| Country registered | England |
| Place registered | Financial Conduct Authority Mutuals Public Register |
| Registration number | 31322r |
| Notified on | 29 January 2018 |
| Ceased on | 7 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah G.
| Notified on | 7 December 2017 |
| Ceased on | 29 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/14 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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