Poncho Technology Holding Limited

General information

Name:

Poncho Technology Holding Ltd

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 13757688

Incorporation date: 2021-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the following Company Registration No.: 13757688. The company was set up in the year 2021. The headquarters of this company is located at 10 Orange Street Haymarket. The zip code is WC2H 7DQ. The firm's principal business activity number is 64205 : Activities of financial services holding companies. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-21.

With regards to this specific limited company, a variety of director's duties have so far been executed by Ezequiel E. who was designated to this position 3 years ago. At least one secretary in this firm is a limited company: H T Corporate Services Limited.

Executives who have control over the firm are as follows: Emiliano E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ezequiel E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 04 May 2022

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 5 September 2024

Ezequiel E.

Role: Director

Appointed: 22 November 2021

Latest update: 5 September 2024

People with significant control

Emiliano E.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ezequiel E.
Notified on 22 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 21st November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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