Pengower Limited
04587376
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
29/09/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 29/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 64 other boards
director · Since 14/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 17 other boards
Former
director · Resigned 24/07/2014
secretary · Resigned 24/07/2014
director · Resigned 24/11/2016
director · Resigned 19/12/2016
director · Resigned 19/07/2018
secretary · Resigned 19/07/2018
director · Resigned 04/04/2019
director · Resigned 17/01/2020
director · Resigned 16/11/2023
Persons with Significant Control
Pengower Technology Limited
4, Vicarage Road, Birmingham, B15 3ES
Reg: 08153970 · Registrar Of Companies For England And Wales · Private Company Limited By Sahres
Notified 06/03/2019
Former PSCs
Mr Luke Mulekezi
Ceased 06/03/2019
Charges0 outstanding
HSBC UK BANK PLC
TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
Change History
Active
Private Limited Company
UNIT 4 106 HIGH STREET
BIRMINGHAM