Pennys Meats Holdings Limited (reg no 15262574) is a private limited company legally formed on 2023-11-06 in United Kingdom. This firm has its registered office at 192 Whalley Road Clayton Le Moors, Accrington BB5 5HE. Pennys Meats Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Pennys Meats Holdings Limited
Number
15262574
Date of Incorporation:
Mon, 6th Nov 2023
Company age:
5 months
End of financial year:
30 November
Address:
192 Whalley Road Clayton Le Moors, Accrington, BB5 5HE
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in the aforementioned firm, we can name: Timothy P. (appointed on 06 November 2023). The Companies House lists 1 person of significant control - Timothy P., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Timothy P.
6 November 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Capital
Incorporation
Insolvency
Resolution
Download filing
(SH01) Statement of Capital on 2023-11-22: 7170000.00 GBP
filed on: 6th, December 2023
| capital
Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-11-22: 7170000.00 GBP
filed on: 6th, December 2023
| capital
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, December 2023
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 6th, December 2023
| incorporation
Free Download
(21 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2023
| resolution
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, December 2023
| resolution
Free Download
(2 pages)
(SH19) Statement of Capital on 2023-12-05: 5360000.00 GBP
filed on: 5th, December 2023
| capital
Free Download
(4 pages)
(CAP-SS) Solvency Statement dated 22/11/23
filed on: 5th, December 2023
| insolvency
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 5th, December 2023
| resolution
Free Download
(2 pages)
(SH20) Statement by Directors
filed on: 5th, December 2023
| capital
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 1st, December 2023
| capital
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2023
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 16th, November 2023
| incorporation
Free Download
(20 pages)
(NEWINC) Incorporation
filed on: 6th, November 2023
| incorporation