HANTONA 2 LTD
39 MORICONIUM QUAY, LAKE AVENUE, POOLE BH15 4QP- Active
- Private Limited Company
- Company No. 11611593
- Last Updated: 01 Mar 2024
Company Profile
HANTONA 2 LTD was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in POOLE. HANTONA 2 LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 6 years and 1 day.
| Name | HANTONA 2 LTD |
|---|---|
| Company number | 11611593 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 MORICONIUM QUAY LAKE AVENUE POOLE BH15 4QP |
|---|---|
| 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 |
|---|---|
| Hantona Ltd Lake Avenue, BH15 4QP |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, September 28, 2022 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, November 9, 2021 - Tuesday, October 11, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, October 9, 2018 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-71 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANTONA 2 LTD | 09 Oct 2018 |
| PIXEL PERFECT PHOTOGRAPHY LTD | 11 Oct 2022 |