The Pond Huntsmere Holdings Limited

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General information

Name:

The Pond Huntsmere Holdings Ltd

Office Address:

Oakland House 21 Hope Carr Road WN7 3ET Leigh

Number: 08763783

Incorporation date: 2013-11-06

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pond Huntsmere Holdings Limited can be found at Leigh at Oakland House. You can find the firm using the postal code - WN7 3ET. The Pond Huntsmere Holdings's launching dates back to year 2013. The company is registered under the number 08763783 and company's last known status is active. This firm's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to 31st October 2022 and the most current confirmation statement was filed on 6th November 2022.

As stated, the firm was started 11 years ago and has so far been overseen by two directors.

Nigel J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Christopher O.

Role: Director

Appointed: 06 November 2013

Latest update: 18 April 2024

Nigel J.

Role: Director

Appointed: 06 November 2013

Latest update: 18 April 2024

People with significant control

Nigel J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 July 2015
Called Up Share Capital 100
Number Shares Allotted 100
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 100
Shareholder Funds 15,000
Share Premium Account 14,900
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 January 2016
Investments Fixed Assets 15,000
Total Assets Less Current Liabilities 15,000
Number Shares Allotted 100
Percentage Subsidiary Held 100.00
Share Premium Account 14,900
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 15,000
Investments Fixed Assets 15,000
Number Shares Allotted 100
Percentage Subsidiary Held 100.00
Share Premium Account 14,900
Total Assets Less Current Liabilities 15,000
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Fixed Assets 15,000
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Fixed Assets 15,000
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Average Number Employees During Period 2
Fixed Assets 15,000
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Average Number Employees During Period 2
Fixed Assets 15,000
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Average Number Employees During Period 2
Fixed Assets 15,000
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Average Number Employees During Period 2
Fixed Assets 15,000
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Average Number Employees During Period 2
Fixed Assets 15,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-06 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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