Introduction
Watch Company
P
PENZIAS HOUSE FREEHOLD LIMITED
PENZIAS HOUSE FREEHOLD LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Tetbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENZIAS HOUSE FREEHOLD LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14712891
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
4a Longfurlong Lane Long Furlong Tetbury, GL8 8TJ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINEDO, Luca
ActiveLongfurlong Lane, TetburyGL8 8TJ
Born March 1986
Director
Appointed 07 Mar 2023
DOMINEDO, Luca
Longfurlong Lane, TetburyGL8 8TJ
Born March 1986
Director
07 Mar 2023
Active
FERGUSON, Steven Mackay
ActiveLongfurlong Lane, TetburyGL8 8TJ
Born December 1959
Director
Appointed 07 Mar 2023
FERGUSON, Steven Mackay
Longfurlong Lane, TetburyGL8 8TJ
Born December 1959
Director
07 Mar 2023
Active
GOODWIN, Paul Robert
ActiveLongfurlong Lane, TetburyGL8 8TJ
Born June 1978
Director
Appointed 26 Aug 2025
GOODWIN, Paul Robert
Longfurlong Lane, TetburyGL8 8TJ
Born June 1978
Director
26 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luca Dominedo
ActiveLongfurlong Lane, TetburyGL8 8TJ
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Mr Luca Dominedo
Longfurlong Lane, TetburyGL8 8TJ
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Mr Steven Mackay Ferguson
ActiveLongfurlong Lane, TetburyGL8 8TJ
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Mr Steven Mackay Ferguson
Longfurlong Lane, TetburyGL8 8TJ
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document