PENNYGOLD ONE LIMITED - Profile & Financials

Accounts Submitted 25 Mar 2021

Confirmation Statement Submitted 15 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

London House Shawbury Business Park Shawbury Shropshire SY4 4EA England

Credit Report

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Mutual Companies

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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

6 active 4 resigned

Show resigned officers

						Status
Charles Oliver Thomas Pierce	Director	British	United Kingdom	35	1 May 2020	Active
Jamie Anthony Graham Pierce	Director	British	United Kingdom	49	1 May 2020	Active
Lesley Pierce	Director	British	England	68	1 May 2020	Active
Richard Donald Foster Pierce	Director	British	United Kingdom	38	1 May 2020	Active
Richard Donald Foster Pierce	Secretary	Unknown	Unknown	—	31 Mar 2021	Active
Richard Thomas Henry Pierce	Director	British	United Kingdom	71	1 May 2020	Active

Shareholders

Shareholders (2)


Goldfoster Limited	100.0%	100	Ordinary	26 May 2020
Harvinder Azad	0.0%	0	Ordinary	26 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Goldfoster Limited

United Kingdom

Active

Notified 1 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Harvinder Azad

Ceased 1 Aug 2019

Ceased

Pennygold Limited

Ceased 1 Aug 2019

Ceased

See All Controllers

Group Structure

GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

1890 LIMITED united kingdom

PACIFIC TOPCO LIMITED united kingdom significant influence or control

ANTIN INFRASTRUCTURE PARTNERS S.A. france

PENNYGOLD ONE LIMITED Current Company

ASB MODULAR SITE SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jun 2021	Persons With Significant Control	Goldfoster Limited notified as a person with significant control	View(2 pages)
15 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-05-12 with no updates	View(3 pages)