POTS HOLDINGS LIMITED
2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER SO21 2DZ- Active
- Private Limited Company
- Company No. 06556503
- Last Updated: 01 Mar 2024
Company Profile
POTS HOLDINGS LIMITED was incorporated on Saturday, April 5, 2008 as a Private Limited Company with registered address in WINCHESTER. POTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 16 years 7 months and 5 days.
| Name | POTS HOLDINGS LIMITED |
|---|---|
| Company number | 06556503 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A POLES COPSE POLES LANE OTTERBOURNE WINCHESTER SO21 2DZ |
|---|---|
| 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 Rupert John Boissier Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sophie Louise Beardmore-Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against POTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTS HOLDINGS LIMITED | 05 Apr 2008 |
| EQUITY RELEASED LIMITED | 30 Apr 2008 |
| RETIREMENT CAPITAL LIMITED | 24 May 2019 |