PUKEKO INVESTMENTS LIMITED
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 05151641
- Last Updated: 01 Mar 2024
Company Profile
PUKEKO INVESTMENTS LIMITED was incorporated on Friday, June 11, 2004 as a Private Limited Company with registered address in LONDON. PUKEKO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 3 months and 25 days.
| Name | PUKEKO INVESTMENTS LIMITED |
|---|---|
| Company number | 05151641 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Johnson Hollis Nationality: New Zealander |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against PUKEKO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUKEKO INVESTMENTS LIMITED | 11 Jun 2004 |
| PETRA TECHNOLOGY INVESTMENTS LIMITED | 19 Oct 2015 |
| KOGITAS HOLDINGS LIMITED | 04 Jan 2021 |