POTTERS (LONDON) HOLDINGS LIMITED
SUMMERFIELD, LITTLE LONDON, HEATHFIELD TN21 0NU- Active
- Private Limited Company
- Company No. 02251706
- Last Updated: 01 Mar 2024
Company Profile
POTTERS (LONDON) HOLDINGS LIMITED was incorporated on Thursday, May 5, 1988 as a Private Limited Company with registered address in HEATHFIELD. POTTERS (LONDON) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 9 months and 21 days.
| Name | POTTERS (LONDON) HOLDINGS LIMITED |
|---|---|
| Company number | 02251706 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMERFIELD LITTLE LONDON HEATHFIELD TN21 0NU |
|---|---|
| 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 Christopher Mark Fone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Julian Marsland Gander Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POTTERS (LONDON) HOLDINGS LIMITED | 05 May 1988 |