PENNEYS XI LIMITED
Active - Accounts Filed
General Information
NAME
PENNEYS XI LIMITED
COMPANY NUMBER
12268611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/10/2019
28/10/2021
MAHN ENERGY LIMITED
LONDON
SW3 5QX
Flat 34
Rossetti Garden Mansions
Flood Street
LONDON
SW3 5QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Denis Francis Kinane (927056995) has left the board |
| 04/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNEYS XI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNEYS XI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNEYS XI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Denis Francis Kinane (927056995) has left the board |
| 04/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/08/2023 | New Board Member Denis Francis Kinane (927056995) Appointed |
| 02/08/2023 | Nicholas Francis Markham (910689647) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Nicholas Francis Markham (910689647) Appointed |
| 09/11/2021 | New Board Member Ingrid Batista (928913820) Appointed |
| 09/11/2021 | Steve Whatley (926119027) has left the board |
| 09/11/2021 | New Board Member Ingrid Batista (928913820) Appointed |
| 09/11/2021 | New Board Member Nicholas Francis Markham (910689647) Appointed |
| 09/11/2021 | New Board Member Ingrid Batista (928913820) Appointed |
| 09/11/2021 | New Board Member Nicholas Francis Markham (910689647) Appointed |
| 09/11/2021 | Steve Whatley (926119027) has left the board |
| 09/11/2021 | Steve Whatley (926119027) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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