lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Penult Holdings Limited

Address
Prospect Place
Moorside Road
Winchester
SO23 7RX
VAT ID no VAT ID available
Company No. 06867373 Show on Companies House
Previous Names
  • E & J Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Olive Tree Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 02161316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tmw Holdings Limited Status: Ceased Notified: 30/06/2018 Ceased: 29/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Tuttiett, Amelia Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 06/1964 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%
  • Tuttiett, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 10/1963 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%
  • Officers (3)

    Source: Companies House
    Turner, Steven Bruce Winchester, England Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Wilson, Timothy Francis Winchester, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beamish, Christopher Lewis Winchester, England Status: Ceased Notified: 01/05/2023 Ceased: 04/12/2024 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (4)

    gb-flag Penult Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 06867393 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Penult SF Limited Status: Active Notified: 06/04/2016 Companies House Number: 09091898 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SF Ground Rents NO 15 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09570196 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SP Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09568804 Nature of Control
  • Ownership of shares - 75% or more