PUNTER SOUTHALL SERVICES LIMITED
11 STRAND, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 02829972
- Last Updated: 01 Mar 2024
Company Profile
PUNTER SOUTHALL SERVICES LIMITED was incorporated on Thursday, June 24, 1993 as a Private Limited Company with registered address in LONDON. PUNTER SOUTHALL SERVICES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 31 years 7 months and 29 days.
| Name | PUNTER SOUTHALL SERVICES LIMITED |
|---|---|
| Company number | 02829972 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Punter Southall Group Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PUNTER SOUTHALL SERVICES LIMITED | 24 Jun 1993 |
| BONNEYSAVE LIMITED | 06 Jul 2020 |