Penyffordd Retail Limited

General information

Name:

Penyffordd Retail Ltd

Office Address:

Honeycomb West Honeycomb Chester Business Park CH4 9QH Chester

Number: 12024758

Incorporation date: 2019-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penyffordd Retail is a firm registered at CH4 9QH Chester at Honeycomb West Honeycomb. The firm has been operating since 2019 and is established under reg. no. 12024758. The firm has existed on the UK market for 5 years now and company official state is active. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-29.

Regarding to this firm, all of director's obligations have so far been executed by Emyr W., Mark C. and Phillip M.. As for these three managers, Emyr W. has administered firm for the longest period of time, having become a member of company's Management Board 5 years ago.

Company staff

Emyr W.

Role: Director

Appointed: 30 May 2019

Latest update: 16 January 2024

Mark C.

Role: Director

Appointed: 30 May 2019

Latest update: 16 January 2024

Phillip M.

Role: Director

Appointed: 30 May 2019

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Liberty Investments Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Honeycomb, Chester Business Park, CH4 9QH and was registered as a PSC under the reg no 12024564.

Liberty Investments Group Limited
Address: Honeycomb West Honeycomb, Chester Business Park, Chester, CH4 9QH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 12024564
Notified on 12 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emyr W.
Notified on 30 May 2019
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip M.
Notified on 30 May 2019
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 30 May 2019
Ceased on 12 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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