Company number 10547404
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address 20 - 22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Steven William Kirkpatrick on 30 March 2017; Director's details changed for Mr Neill David Hughes on 30 March 2017; Director's details changed for Mr Calum Geoffrey Cusiter on 30 March 2017. The most likely internet sites of PONTEFRACT HOLDCO LIMITED are www.pontefractholdco.co.uk, and www.pontefract-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontefract Holdco Limited is a Private Limited Company.
The company registration number is 10547404. Pontefract Holdco Limited has been working since 04 January 2017.
The present status of the company is Active. The registered address of Pontefract Holdco Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . CROWLEY, Peter is a Director of the company. CUSITER, Calum Geoffrey is a Director of the company. HUGHES, Neill David is a Director of the company. KIRKPATRICK, Steven William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Crowley
Notified on: 4 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neill David Hughes
Notified on: 4 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PONTEFRACT HOLDCO LIMITED Events
31 Mar 2017
Director's details changed for Mr Steven William Kirkpatrick on 30 March 2017
31 Mar 2017
Director's details changed for Mr Neill David Hughes on 30 March 2017
31 Mar 2017
Director's details changed for Mr Calum Geoffrey Cusiter on 30 March 2017
30 Mar 2017
Director's details changed for Mr Peter Crowley on 30 March 2017
29 Mar 2017
Registered office address changed from The Leather Market Weston Street London SE1 3ER England to 20 - 22 Bedford Row London WC1R 4JS on 29 March 2017
...
... and 4 more events
30 Jan 2017
Director's details changed for Mr Neill David Hughes on 27 January 2017
30 Jan 2017
Director's details changed for Mr Peter Crowley on 27 January 2017
30 Jan 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Leather Market Weston Street London SE1 3ER on 30 January 2017
04 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
04 Jan 2017
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-01-04