Penina Trustees Limited
- Company number
- 07285511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2010
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mike Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Mr Terence Joseph Reynolds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Aug 2018 |
| Mr Eric James Roebuck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2018 | 24 Feb 2022 |
| Mr Colm Hyland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2022 | 17 Aug 2022 |
| Mr Andrew Robertson Irvine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2022 | |
| Mr Andrew Philip Grout | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2017 | |
| Mr Stephen Caras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 1 |
| 31 Mar 2024 | £100 | 1 |
| 31 Mar 2023 | £100 | 1 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | £100 | 0 |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Jun 2011 | - | - |
Connections
Controls
- Airpath Limited (01891074)
- Braga Properties Limited (01725363)
- Broganza Limited (01725364)
- Cabinda Investments Limited (01760635)
- Ceduna Realty Limited (01760636)
- Evora Investments Limited (01722175)
- Findtime Limited (01971307)
- Forcedelta Limited (01893537)
- Galeana Realty Limited (01767185)
- Greatfind Limited (01976966)
Registered address
223 companies are registered at this address - likely a registration agent.