POODLE INVESTMENTS TWO LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 10665348
- Last Updated: 01 Mar 2024
Company Profile
POODLE INVESTMENTS TWO LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in LONDON. POODLE INVESTMENTS TWO 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 7 years 11 months and 11 days.
| Name | POODLE INVESTMENTS TWO LIMITED |
|---|---|
| Company number | 10665348 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Andrew John Knowles Nationality: British |
Dates: Thursday, June 13, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Russell Ritchie Nationality: British |
Dates: Thursday, June 13, 2019 - present
ownership of shares 25 to 50 percent
|
| Jones Knowles Ritchie Limited Oval Road, NW1 7DE |
Dates: Friday, May 18, 2018 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael Khan Nationality: British |
Dates: Monday, March 13, 2017 - Friday, May 18, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POODLE INVESTMENTS TWO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POODLE INVESTMENTS TWO LIMITED | 13 Mar 2017 |