PONTAQ NOMINEES LIMITED
35 DANSON CRESCENT, WELLING DA16 2AL- Active
- Private Limited Company
- Company No. 11295566
- Last Updated: 01 Mar 2024
Company Profile
PONTAQ NOMINEES LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in WELLING. PONTAQ NOMINEES LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | PONTAQ NOMINEES LIMITED |
|---|---|
| Company number | 11295566 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 DANSON CRESCENT WELLING DA16 2AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Prem Kumar Barthasarathy Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Navaneetha Gopalakrishnan Nationality: American |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mahesh Ramachandran Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PONTAQ NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PONTAQ NOMINEES LIMITED | 06 Apr 2018 |
| ANUGRAHA VENTURES LTD | 01 Jun 2018 |
| ANUGRAHA VENTURES NOMINEES LIMITED | 09 Mar 2019 |