Penny Petroleum ( Topspot) Ltd

  • Holding
  • Active
  • 11 years
  • £207,657 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Irregular importer
  • Family business

Field of Operation

Activities of other holding companies n.e.c.
64209 100796 companies

Summary

Penny Petroleum ( Topspot) Ltd is a private limited company registered in England/Wales with the registration number 08741619. The company was founded eleven 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 two owners or PSCs, two directors and no number of employees published.

It's a holding company. The last reported current assets is £207,657.

The company is a irregular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 1 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.

Advanced report

Owners & PSC

  • Penny Anne Louise
  • 9 years
  • 11
  • 25%+
  • Penny David Simpson
  • 9 years
  • 16
  • 25%+

Managers

  • Penny David Simpson
  • 11 years
  • 23
Company directior
  • Penny Anne Louise
  • 11 years
  • 18
Company director
Advanced people report

Last reports

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

Last news

  1. Change of details for Ms Anne Louise Penny as a person with significant control on 2025-06-03
  2. Director's details changed for Mrs Anne Louise Penny on 2025-06-03
  3. Current accounting period extended from 2025-02-28 to 2025-03-31
See all events

Penny Petroleum ( Topspot) Ltd controls

Owns & Controls

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

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 11805 UK B2B buyers of furniture, lighting, and prefabricated buildings.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Office Furniture London Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 8 years
  • 4 employees
  • £742,691 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Rating 5.0 (13)
Direct Healthcare Group Ltd
imports furniture, lighting, and prefabricated buildings
  • Large
  • Holding
  • Active
  • 20 years
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 4.0 (12)
Nimlok Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Holding
  • Active
  • 14 years
  • 58 employees
  • £3,336,335 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Notcutts Ltd
imports furniture, lighting, and prefabricated buildings
  • Large
  • Holding
  • Active
  • 80 years
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer

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