POCONO HOLDINGS LIMITED
C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD CM1 1GU- Liquidation
- Private Limited Company
- Company No. 07547011
- Last Updated: 01 Mar 2024
Company Profile
POCONO HOLDINGS LIMITED was incorporated on Tuesday, March 1, 2011 as a Private Limited Company with registered address in CHELMSFORD. POCONO HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 8 months and 11 days.
| Name | POCONO HOLDINGS LIMITED |
|---|---|
| Company number | 07547011 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| 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 |
|---|---|
| Tawa Associates Limited Pall Mall, SW1Y 5EA |
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 2018, (-2235 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POCONO HOLDINGS LIMITED | 01 Mar 2011 |
| WTQ HOLDINGS LIMITED | 20 Apr 2011 |