Company number 07080312
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of POEMA HOLDING LTD. are www.poemaholding.co.uk, and www.poema-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poema Holding Ltd is a Private Limited Company.
The company registration number is 07080312. Poema Holding Ltd has been working since 18 November 2009.
The present status of the company is Active. The registered address of Poema Holding Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . LEEK, Jasper, Maarten is a Director of the company. Secretary SOVEREIGN SECRETARIES (TCI) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Resigned: 17 January 2011
Appointed Date: 18 November 2009
Persons With Significant Control
Jasper Maarten Leek
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
POEMA HOLDING LTD. Events
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 9 more events
31 Dec 2010
Previous accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2010
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 30 November 2010
18 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2010
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 18 November 2010
18 Nov 2009
Incorporation