POETON HOLDINGS LIMITED
EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE GL4 3DN- Active
- Private Limited Company
- Company No. 04036407
- Last Updated: 01 Mar 2024
Company Profile
POETON HOLDINGS LIMITED was incorporated on Wednesday, July 19, 2000 as a Private Limited Company with registered address in GLOUCESTERSHIRE. POETON 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 24 years 7 months and 4 days.
| Name | POETON HOLDINGS LIMITED |
|---|---|
| Company number | 04036407 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTERN AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 3DN |
|---|---|
| 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 Anthony Russell Poeton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Rowenna Jane Poeton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POETON HOLDINGS LIMITED | 19 Jul 2000 |