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Nom

Penguin Maintenance Limited
Adresse
42 Harrogate Road
Leeds
LS7 4LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address The Trilogy
Leeds
LS1 2TE
Société Numéro de Registre 09900346 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Mayfair Energy Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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