CompanyTrack
P

PENINSULA MB LIMITED

Dissolved Leeds

Other activities auxiliary to insurance and pension funding

Other activities auxiliary to insurance and pension funding
P

PENINSULA MB LIMITED

Other activities auxiliary to insurance and pension funding

Founded 5 Dec 2011 Dissolved Leeds, United Kingdom
Other activities auxiliary to insurance and pension funding
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

Discover PENINSULA MB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Helen Patricia Barrett-hagueDirectorBritishUnited Kingdom561 Apr 2016Active
Paul Michael BooteDirectorBritishUnited Kingdom4714 Jul 2016Active
Susan Jane DavyDirectorBritishUnited Kingdom561 Feb 2015Active

Shareholders

Shareholders (2)

Pennon Group Plc
75.0%
75010 Dec 2015
Nomura Structured Holdings Plc
25.0%
25010 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pennon Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PENNON GROUP PLC united kingdom
PENINSULA MB LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
22 Jun 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
10 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Jan 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
4 Jan 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
22 Sept 2018 Gazette

Gazette Dissolved Liquidation

22 Jun 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jan 2018 Address

Change Sail Address Company With Old Address New Address

4 Jan 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 22 Sept 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 22 Jun 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 10 Jan 2018

Change Sail Address Company With Old Address New Address

8 years ago on 10 Jan 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 4 Jan 2018