PENNANT VEHICLE LEASING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Miller House 2 Lochside View Edinburgh Park EH12 9DH

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Ian Murdoch	Director	British	United Kingdom	55	12 Sept 2016	Active
John Steel Richards	Director	British	United Kingdom	68	13 Sept 2005	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	12 Sept 2016	Active
Keith Manson Miller	Director	British	Scotland	76	8 May 1989	Active

Shareholders

Shareholders (2)


Miller Homes Holdings Limited	100.0%	1	Ordinary	27 Jun 2017
Tmgl Holdings Limited	0.0%	0	Ordinary	27 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miller Homes Holdings Limited

United Kingdom

Active

Notified 9 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

PENNANT VEHICLE LEASING LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-05-30 with updates	View(5 pages)
27 Jun 2017	Persons With Significant Control	Miller Homes Holdings Limited notified as a person with significant control	View(1 page)