OpenCompanies

Penhale Solutions Limited

Company number
14641520
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Feb 2023
Nature of business
Human resources provision and management of human resources functions

Registered office

Co Cg & Co
27 Byrom Street
Manchester
M3 4PF

Control

NameNature of controlNotifiedCeased
Mr Nicholas Lowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2023 4 May 2023
Mrs Linda Lowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 26 Apr 2023 11 Aug 2023
Mr Phillip Jackson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Feb 2024 1 Feb 2024
Mr Nicholas Lowe Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 11 Aug 2023 1 Jul 2024
Andrew Littler Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jul 2024

Accounts

Year ended Net assets Cash Employees
29 Feb 2024 £62,541 £325,351 85

Connections

Companies at the same address

Data