Penguin Swimming Pools Limited, Souldern
Penguin Swimming Pools Limited is a private limited company. Located at 1 1 High Street, Souldern OX27 7JJ, the aforementioned 1 year old business was incorporated on 2023-01-11 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).1 director can be found in the enterprise: Alexander C. (appointed on 27 June 2023).
| About | |
|---|---|
| Name: Penguin Swimming Pools Limited | |
| Number: 14586583 | |
| Incorporation date: 2023-01-11 | |
| End of financial year: 31 January |
| Address: |
1 1 High Street Souldern OX27 7JJ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Oxon Luxury Holdings Ltd
5 March 2024
| Address | 1 High Street, Souldern, Bicester, OX27 7JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 14965380 |
| Nature of control: |
75,01-100% shares |
Alexander C.
14 November 2023 - 5 March 2024
| Nature of control: |
75,01-100% shares |
Oxon Luxury Holdings Ltd
27 June 2023 - 14 November 2023
| Address | 1 High Street, Souldern, Bicester, OX27 7JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14965380 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tq Fusion Limited
11 January 2023 - 27 June 2023
| Address | 15 Station Road, St. Ives, PE27 5BH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08840805 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Penguin Swimming Pools Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was sent on 2023-09-22. The date for a subsequent annual accounts filing is 11 October 2024.
4 persons of significant control are reported in the Companies House, namely: Oxon Luxury Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at High Street, Souldern, OX27 7JJ Bicester. Alexander C. that has over 3/4 of shares. Oxon Luxury Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, Souldern, OX27 7JJ Bicester.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/11 filed on: 11th, March 2024 | confirmation statement |
Free Download
(4 pages)
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