General information

Name:

Penneys Xi Ltd

Office Address:

Penneys Pine Walk KT24 5AG East Horsley

Number: 12268611

Incorporation date: 2019-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penneys Xi came into being in 2019 as a company enlisted under no 12268611, located at KT24 5AG East Horsley at Penneys. This company has been in business for five years and its current state is active. This company now known as Penneys Xi Limited, was earlier registered under the name of Mahn Energy. The transformation has taken place in October 28, 2021. This firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Penneys Xi Ltd reported its latest accounts for the period that ended on Mon, 31st Oct 2022. Its latest annual confirmation statement was filed on Sun, 16th Oct 2022.

As for this specific business, the majority of director's assignments have been carried out by Denis K. and Ingrid B.. Within the group of these two managers, Ingrid B. has managed business for the longest time, having become a member of officers' team 3 years ago.

Nicholas M. is the individual with significant control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Penneys Xi Limited 2021-10-28
  • Mahn Energy Limited 2019-10-17

Financial data based on annual reports

Company staff

Denis K.

Role: Director

Appointed: 27 July 2023

Latest update: 9 February 2024

Ingrid B.

Role: Director

Appointed: 14 October 2021

Latest update: 9 February 2024

People with significant control

Nicholas M.
Notified on 14 October 2021
Nature of control:
3/4 to full of voting rights
Steve W.
Notified on 17 October 2019
Ceased on 14 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-17
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 16th Oct 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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