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PENULT HOLDINGS LIMITED
Person with Significant Control

PENULT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePENULT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06867373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENULT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olive Tree Holdings Limited
    New Cavendish Street
    W1W6XH London
    101
    Greater London
    England
    		Oct 29, 2024
    New Cavendish Street
    W1W6XH London
    101
    Greater London
    England
    		No
    Legal FormBvi Business Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredRegistrar Of Corporate Affairs Bvi
    Registration Number2161316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tmw Holdings Limited
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Jun 30, 2018
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Amelia Jane Tuttiett
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Apr 06, 2016
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Tuttiett
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Apr 06, 2016
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0