PENNEY & RUDDY HOLDINGS LIMITED

Company number 12140832

1 active person with significant control / 0 active statements

Advanta Solutions Ltd. (Active)

• Correspondence address: 130 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Notified on: 26 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11051402
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Alan Penney (Ceased)

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Notified on: 6 August 2019
• Ceased on: 26 April 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Hubert William Ruddy (Ceased)

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Notified on: 6 August 2019
• Ceased on: 26 April 2024
• Date of birth: May 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%