POSTON MILL HOLDINGS LIMITED

POSTON MILL PARK HOUSE, PETERCHURCH, HEREFORD  HR2 0SF
  • Active
  • Private Limited Company
  • Company No. 13196317
  • Last Updated: 01 Mar 2024

Company Profile

POSTON MILL HOLDINGS LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in HEREFORD. POSTON MILL 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 4 years and 13 days.

Name POSTON MILL HOLDINGS LIMITED
Company number 13196317
Company type Private Limited Company
Incorporation date 11 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address POSTON MILL PARK HOUSE
PETERCHURCH
HEREFORD
HR2 0SF
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
Paterson Enterprises Limited Castle Foregate, SY1 2EL Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pmhl Holdings Limited Peterchurch, HR2 0SF Dates: Thursday, July 28, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Wayne Alwyn Jones Nationality: British Dates: Thursday, February 11, 2021 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Louise Jones Nationality: British Dates: Thursday, February 11, 2021 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 12 May 2024, (-288 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
POSTON MILL HOLDINGS LIMITED 11 Feb 2021