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Name

Penguin Holdings LTD

Adresse
1 Hunting Tower Rd
Sheffield
S11 8BQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11232493 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Dezember 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Kemp, Alex Martyn Status: Aktiv Eintragung: 05.03.2018 Geburtsdatum: 03.1979 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Kemp, Alex Martyn Sheffield, South Yorkshire, England Status: Aktiv Eintragung: 05.03.2018 Geburtsdatum: 03.1979 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag EAR Place Limited Status: Aktiv Eintragung: 14.05.2018 Companies House Nummer: 10445830 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag EYE Place (Bakewell) Limited Status: Aktiv Eintragung: 14.05.2018 Companies House Nummer: 06499356 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EYE Place (Fitzrovia) LTD Status: Aktiv Eintragung: 14.05.2018 Companies House Nummer: 09979088 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EYE Place (Fleet Street) LTD Status: Aktiv Eintragung: 14.05.2018 Companies House Nummer: 08067047 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EYE Place (Shoreditch) LTD Status: Aktiv Eintragung: 15.01.2019 Companies House Nummer: 11768716 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag JRG Carrington LTD Status: Aktiv Eintragung: 11.10.2019 Companies House Nummer: 10990383 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MKO (S5) LTD Status: Aktiv Eintragung: 14.05.2018 Companies House Nummer: 10458494 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Penguin Optical LTD Status: Aktiv Eintragung: 14.05.2018 Companies House Nummer: 08809183 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specs of Kensington Limited Status: Aktiv Eintragung: 04.09.2020 Companies House Nummer: 06698001 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunhay LTD Status: Aktiv Eintragung: 29.03.2022 Companies House Nummer: 02725884 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors