PENYARD HOUSE ACQUISITION LIMITED
Hotels and similar accommodation
PENYARD HOUSE ACQUISITION LIMITED
Hotels and similar accommodation
Contact & Details
Contact
Registered Address
6 Junction Mews Junction Mews London W2 1PN England
Full company profile for PENYARD HOUSE ACQUISITION LIMITED (09117942), an active company based in London, England. Incorporated 7 Jul 2014. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£60.00k
Net Assets
-£2.48M
Total Liabilities
£4.39M
Turnover
N/A
Employees
1
Debt Ratio
230%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Timothy Etheridge | Director | British | England | 23 May 2025 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Luke Oliver Johnson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Weston under Penyard HEREFORDSHIRE | Freehold | - | 22 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 11 Jun 2025 with updates | |
| 3 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 May 2025 | Resolution | Resolutions | |
| 27 May 2025 | Officers | Appointment of Mr Gary Neil Jones as director on 23 May 2025 | |
| 27 May 2025 | Persons With Significant Control | Change to Mr Luke Oliver Johnson as a person with significant control on 23 May 2025 |
Confirmation statement made on 11 Jun 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Resolutions
Appointment of Mr Gary Neil Jones as director on 23 May 2025
Change to Mr Luke Oliver Johnson as a person with significant control on 23 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Jun 2025 with updates
10 months ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 3 Jun 2025
Resolutions
11 months ago on 30 May 2025
Appointment of Mr Gary Neil Jones as director on 23 May 2025
11 months ago on 27 May 2025
Change to Mr Luke Oliver Johnson as a person with significant control on 23 May 2025
11 months ago on 27 May 2025