Poynton House Holdings Limited

General information

Name:

Poynton House Holdings Ltd

Office Address:

C/o Gloucester Dental Care 65 London Road GL1 3HF Gloucester

Number: 14386097

Incorporation date: 2022-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poynton House Holdings has been in this business for two years. Registered under 14386097, the company is registered as a Private Limited Company. You can reach the headquarters of the company during office hours under the following location: C/o Gloucester Dental Care 65 London Road, GL1 3HF Gloucester. This business's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c..

The company has a single managing director now controlling this particular firm, namely Balbir B. who has been utilizing the director's responsibilities since 2022-09-29. What is more, the managing director's efforts are regularly assisted with by a secretary - Amardeep B., who was selected by the following firm two years ago.

Executives who control the firm include: Balbir B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Amardeep B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Balbir B.

Role: Director

Appointed: 29 September 2022

Latest update: 4 January 2024

Amardeep B.

Role: Secretary

Appointed: 29 September 2022

Latest update: 4 January 2024

People with significant control

Balbir B.
Notified on 29 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Amardeep B.
Notified on 29 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Confirmation statement Incorporation Mortgage
Free Download
Registration of charge 143860970002, created on 1st December 2023 (MR01)
filed on: 11th, December 2023
mortgage
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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