PONDREIE LTD
OFFICE 3 AND 4, MINSTER HOUSE, 88-89 DARLINGTON STREET, WOLVERHAMPTON WV1 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13591634
- Last Updated: 01 Mar 2023
Company Profile
PONDREIE LTD was incorporated on Monday, August 30, 2021 as a Private Limited Company with registered address in WOLVERHAMPTON. PONDREIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 5 months and 25 days.
| Name | PONDREIE LTD |
|---|---|
| Company number | 13591634 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3 AND 4, MINSTER HOUSE 88-89 DARLINGTON STREET WOLVERHAMPTON WV1 4EX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Dayanne Patricio Nationality: Filipino |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Shelley Brown Nationality: British |
Dates: Monday, August 30, 2021 - Friday, September 17, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-416 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 27 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PONDREIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PONDREIE LTD | 30 Aug 2021 |