POVEN DEVELOPMENTS LIMITED

1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL  L7 3ES
  • Active
  • Private Limited Company
  • Company No. 01987341
  • Last Updated: 01 Mar 2024

Company Profile

POVEN DEVELOPMENTS LIMITED was incorporated on Friday, February 7, 1986 as a Private Limited Company with registered address in LIVERPOOL. POVEN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 7 months and 24 days.

Name POVEN DEVELOPMENTS LIMITED
Company number 01987341
Company type Private Limited Company
Incorporation date 07 Feb 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 1 DERBY BUILDINGS
WAVERTREE ROAD
LIVERPOOL
L7 3ES
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul John Mahoney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Eric Mahoney Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr David Michael Mahoney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
POVEN DEVELOPMENTS LIMITED 07 Feb 1986