Company number FC029208
Status Active
Incorporation Date 16 November 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country CYPRUS
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2014; Termination of appointment of Aarti Singhal as a director on 12 August 2015; Appointment of Jaideep Singh Sindhu as a director on 12 August 2015. The most likely internet sites of PONAMA HOLDINGS LIMITED are www.ponamaholdings.co.uk, and www.ponama-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ponama Holdings Limited is a Other company type.
The company registration number is FC029208. Ponama Holdings Limited has been working since 16 November 2007.
The present status of the company is Active. The registered address of Ponama Holdings Limited is Branch Registration Refer To Parent Registry. . OKANIWA, Ro is a Director of the company. SIMPSON, Roger Derek is a Director of the company. SINDHU, Jaideep Singh is a Director of the company. Director CLACK, Gregory Francis, Dr has been resigned. Director FURUKAWA, Masaaki has been resigned. Director KOGA, Hiroyuki has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SINGHAL, Aarti has been resigned. Director SMALL, Penelope Louise has been resigned. Director SMITH, David Mark has been resigned. Director TAKAHASHI, Toru has been resigned.
Current Directors
Resigned Directors
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 16 September 2009
69 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
SINGHAL, Aarti
Resigned: 12 August 2015
Appointed Date: 30 June 2013
48 years old
Director
SMITH, David Mark
Resigned: 12 November 2012
Appointed Date: 22 June 2012
55 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old
PONAMA HOLDINGS LIMITED Events
22 Jan 2016
Full accounts made up to 31 December 2014
28 Sep 2015
Termination of appointment of Aarti Singhal as a director on 12 August 2015
28 Sep 2015
Appointment of Jaideep Singh Sindhu as a director on 12 August 2015
16 Feb 2015
Full accounts made up to 31 December 2013
28 Nov 2014
Director's details changed for Mr Roger Derek Simpson on 30 September 2014
...
... and 20 more events
16 Sep 2009
BR010619 registered
16 Sep 2009
BR1-par BR010619 par appointed\small\penelope louise\the oaks\dodds lane\chalfont st giles\buckinghamshire\HP8 4EL\
16 Sep 2009
BR1-par BR010619 par appointed\ramsay\andrew stephen james\stable barn, chilswell farm\chilswell lane\oxford\oxfordshire\OX1 5EP\
16 Sep 2009
BR1-par BR010619 par appointed\furukawa\masaaki\flat 71, blair court\boundary road\london\NW8 6NT\
16 Sep 2009
Initial branch registration
