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Nom

Pension Playpen Limited

Adresse
The Old Vicarage
High Street
Sevenoaks
TN13 1JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
29 août 2024
Company Register Address Kings Parade
Croydon
CR0 1AA
Société Numéro de Registre 08440114 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hansard Stewart Investments Ltd Status: Active Notified: 01/01/2021 Companies House Number: 12572300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB F1rst Actuarial Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Companies House Number: 05122595 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Goddard Perry Consulting Limited Status: Ceased Notified: 14/10/2020 Ceased: 01/01/2021 Companies House Number: 01635689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Tapper, Henry Status: Ceased Notified: 11/06/2018 Ceased: 01/01/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Goddard, Steven Michael Croydon, Surrey, England Status: Active Notified: 14/10/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hickling, Graham Mark Croydon, Surrey, England Status: Active Notified: 14/10/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tapper, Henry Hesketh London, England Status: Active Notified: 22/03/2013 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British