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PENROSE TOPCO LIMITED

PENROSE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENROSE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12352985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENROSE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PENROSE TOPCO LIMITED located?

    Registered Office Address
    36 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENROSE TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENROSE BIDCO LIMITEDDec 06, 2019Dec 06, 2019

    What are the latest accounts for PENROSE TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PENROSE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Geoffrey Rawlings as a director on Aug 24, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2020

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENROSE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKER, Andrew James
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		United KingdomBritish140698250001
    MANNING, David Brown
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		EnglandBritish118638810003
    RAWLINGS, Jonathan Geoffrey
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		EnglandBritish266379160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENROSE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Terrace
    CV32 4LY Leamington Spa
    38
    United Kingdom
    		Dec 06, 2019
    Hamilton Terrace
    CV32 4LY Leamington Spa
    38
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc413392
    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.
    View Detailed Information on Persons with Significant Control

    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