CompaniesInTheUK

PENNY LAND LTD

Company number 13445179 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Jobanpreet Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-12-18
Date of birth
September 1997
Nationality
Indian
Country of residence
England
Correspondence address
13445179 - Companies House Default Address, Cardiff, CF14 8LH

Mr Gurwant Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-11-11
Ceased on
2025-12-18
Date of birth
March 1996
Nationality
Indian
Country of residence
England
Correspondence address
344-354, Gray's Inn Road, London, WC1X 8BP, England

Mr Kumar Raj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-17
Ceased on
2023-11-11
Date of birth
July 1972
Nationality
Italian
Country of residence
England
Correspondence address
68, Nine Elms Lane, Wolverhampton, WV10 9AF, England