POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
THE GROVE, CREETING ST. PETER, IPSWICH IP6 8QG- Active
- Private Limited Company
- Company No. 08484863
- Last Updated: 01 Mar 2024
Company Profile
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in IPSWICH. POUNDFIELD PRODUCTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | POUNDFIELD PRODUCTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08484863 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GROVE CREETING ST. PETER IPSWICH IP6 8QG |
|---|---|
| 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 |
|---|---|
| Sigmaroc Plc Swallow Street, W1B 4DE |
Dates: Monday, December 18, 2017 - Monday, December 18, 2017
significant influence or control
|
| Poundfield Products (Group) Limited Creeting St. Peter, IP6 8QG |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hamilton Jardine Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 50 to 75 percent
|
| Mr John Playsted Alston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POUNDFIELD PRODUCTS (HOLDINGS) LIMITED | 11 Apr 2013 |