PENARTH FUNDING 2 LIMITED
Non-Trading
General Information
NAME
PENARTH FUNDING 2 LIMITED
COMPANY NUMBER
11867512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT SHARE TRUSTEES LIMITED | Non-Trading | View Report |
| PENARTH FUNDING 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENARTH FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENARTH FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENARTH FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 266 Past: 51 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) 07/03/2019 - Present (5 years and 9 months) 07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 995 Past: 2044 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) 07/03/2019 - Present (5 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 551 Past: 533 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 513 Past: 787 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 284 Past: 776 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT SHARE TRUSTEES LIMITED | Non-Trading | View Report |
| CLAVIS OPTIONS LIMITED | Dormant | View Report |
| FOSSE PECOH LIMITED | Company is dissolved | View Report |
| PENARTH FUNDING 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 27/03/2019 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/03/2019 | INTERTRUST CORPORATE SERVICES LIMITED (925609226) has left the board |
| 27/03/2019 | INTERTRUST DIRECTORS 2 LIMITED (925609228) has left the board |
| 27/03/2019 | INTERTRUST DIRECTORS 1 LIMITED (925609227) has left the board |
| 27/03/2019 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 27/03/2019 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
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