Penny Petroleum ( Topspot) Ltd

  • Active
  • Holding
  • 12 years
  • 90 employees
  • £209,378 (cur assets)
  • Irregular importer
  • Virtual address
  • 2 directors
  • No owners
  • Alnwick

Field of Operation

Activities of other holding companies n.e.c.
64209 111967 companies

Website

pennypetroleum.com↗

Social media

linkedin↗ facebook↗

Summary

Penny Petroleum ( Topspot) Ltd is a private limited company registered in England/Wales with the registration number 08741619. The company was founded twelve years ago on October 21, 2013, and registered at NE66 4HU, England, Alnwick, Northumberland, Old Station House, Powburn. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors, and ninety employees.

It's a holding company. The last reported current assets is £209,378.

The company is a irregular importer, with its top import category being Lighting parts made of other materials, totaling 1.0 months of imports. The last import operation was conducted on March 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Managers

  • Penny David Simpson
  • 12 years
  • 27
Company directior
  • Penny Anne Louise
  • 12 years
  • 22
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Cessation of Anne Louise Penny as a person with significant control on 2025-12-31
  2. Notification of Alpenny Limited as a person with significant control on 2025-12-31
  3. Cessation of David Simpson Penny as a person with significant control on 2025-12-31

Penny Petroleum ( Topspot) Ltd controls

Owns & Controls

  • Washcar Systems Limited
  • 5 years
  • 75%+
  • Topspot Services Ltd
  • 9 years
  • 75%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar importers

Avanti Lighting Ltd
imports lighting parts made of other materials
  • Active
  • Small
  • 8 years
  • 2 employees
  • £263,013 (cur assets)
  • Regular importer
  • Real address
  • 2 directors
  • 2 owners
  • E-commerce
Sjg Electrical And Security Ltd
imports lighting parts made of other materials
  • Active
  • Small
  • 16 years
  • 20 employees
  • £794,294 (cur assets)
  • Irregular importer
  • Real address
  • 3 directors
  • 2 owners
  • Rating 5.0 (9)
Wcc Pharma Ltd
imports lighting parts made of other materials
  • Active
  • Small
  • 14 years
  • 29 employees
  • £936,395 (cur assets)
  • Irregular importer
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Valli Forecourts Ltd
imports lighting parts made of other materials
  • Active
  • Large
  • 23 years
  • 304 employees
  • £21,691,067 (cur assets)
  • Irregular importer
  • Real address
  • 4 directors
  • 2 owners
  • Family business
  • Rating 5.0 (2)

FAQ about Penny Petroleum ( Topspot) Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Ej Bowman Group Holdings Ltd
  • Active
  • Unreported
  • 1 year
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder
Kingston Park Holdings Ltd
  • Active
  • Unreported
  • 9 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Littledale Hall Generations Ltd
  • Active
  • Unreported
  • 12 months
  • Virtual address
  • 3 directors
  • 2 owners
  • Family business
Trinity Holdco Cw Ltd
  • Active
  • Small
  • Holding
  • 3 years
  • £17,398,792 (cur assets)
  • Real address
  • 5 directors
  • 1 owner