OpenCompanies

Penweather Deals Ltd

Company number
09720431
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Bartolomej Fekete Ownership Of Shares 75 To 100 Percent 30 Jun 2016 21 Sep 2016
Mr Mathieu Haba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2016 20 Feb 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2018 29 Apr 2019
Mr James Plant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2019 30 Dec 2019
Mr Gordon Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2019 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 - 1
31 Aug 2024 - 1
31 Aug 2023 - 1
31 Aug 2022 - 1
31 Aug 2021 - 1
31 Aug 2020 - 1
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £1 -

Connections

Registered address

433 companies are registered at this address - likely a registration agent.

Data