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Companies House/Carlisle/Company profile

PENNCO LIMITED

Active
04910357·incorporated 2003-09-24

PENNCO LIMITED is an active UK private limited company, incorporated on 24 September 2003 at Companies House (number 04910357; OpenRegistry canonical ID GB-04910357-pennco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 5,859 active companies registered in Carlisle, Cumbria (postcode CA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-24
Registered Address
THE CROWN HOTEL, WETHERAL, CARLISLE, CUMBRIA, CA4 8ES, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PENNCO LIMITED has 1 person with significant control on file:

  • Mr Jean Johannes Nel born 1972 resident in South Africa, South African national. Notified 2025-01-31.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • The Borrowdale Gates Limited (United Kingdom reg. 10507177). Notified 2017-03-07. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Harrison born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joy Yvonne Harrison born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fairtree Hotels Midco Limited (England reg. 13702009). Notified 2022-04-01. Ceased 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-23. Ceased 2017-06-23.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Carlisle: