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PENLEE HOLDINGS LTD
Person with Significant Control

PENLEE HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NamePENLEE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13358255
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENLEE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Louise Howard
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		May 12, 2021
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		No
    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 Bernard Peter Fox Howard
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		May 12, 2021
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		No
    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.
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Apr 26, 2021
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    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.

    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