Permachoice Newco Ltd (number 08730385) is a private limited company established on 2013-10-14. This company was registered at C/O Permachoice Ltd Avonmouth Way, Avonmouth, Bristol BS11 9YA. Permachoice Newco Ltd is operating under SIC: 74990 that means "non-trading company".

Company details

Name Permachoice Newco Ltd
Number 08730385
Date of Incorporation: 2013/10/14
End of financial year: 31 October
Address: C/o Permachoice Ltd Avonmouth Way, Avonmouth, Bristol, BS11 9YA
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this particular company, we can name: Ian W. (appointed on 14 October 2013), Amanda W. (appointment date: 14 October 2013). The Companies House reports 2 persons of significant control, namely: Amanda W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - 297 297 297 297 297 297 297
Fixed Assets 14,844 14,844 14,844 14,844 14,844 14,844 14,844 14,844 14,844
Number Shares Allotted 29,688 29,688 29,688 - - - - - -
Shareholder Funds 297 297 297 - - - - - -

People with significant control

Amanda W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Resolution
(CS01) Confirmation statement with no updates 2023-10-14
filed on: 16th, October 2023 | confirmation statement
Free Download (3 pages)

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