PONTEFRACT HOLDCO LIMITED
Company is dissolved
General Information
NAME
PONTEFRACT HOLDCO LIMITED
COMPANY NUMBER
10547404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 4BS
c/o Dow Schofield Watts Business
7400 Daresbury Park
Daresbury
Warrington WA4 4BS
WA4 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEFRACT HOLDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT MIDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 01/02/2023 | New Board Member Neill David Hughes (922172283) Appointed |
| 26/01/2023 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
Credit Risk Overview
Want to learn more about PONTEFRACT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONTEFRACT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONTEFRACT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEFRACT HOLDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT MIDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT BIDCO LIMITED | Company is dissolved | View Report |
| POTENSIS RECRUITMENT LIMITED | Company is dissolved | View Report |
| POTENSIS HOLDINGS LIMITED | Company is dissolved | View Report |
| POTENSIS LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 01/02/2023 | New Board Member Neill David Hughes (922172283) Appointed |
| 26/01/2023 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 29/12/2022 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 27/10/2022 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 30/06/2022 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 14/02/2022 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 14/02/2022 | New Board Member Neill David Hughes (922172283) Appointed |
| 27/01/2022 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 01/12/2021 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 19/12/2018 | Steven William Kirkpatrick (918529578) has left the board |
| 15/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | Change in Reg. Office |
| 04/05/2017 | JORDAN COMPANY SECRETARIES LIMITED (922906270) has left the board |
| 04/05/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/04/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (922906270) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 08/02/2017 | Neill David Hughes (922171818) has left the board |
| 08/02/2017 | Calum Geoffrey Cusiter (922346101) has left the board |
| 08/02/2017 | New Board Member Neill David Hughes (922172283) Appointed |
| 08/02/2017 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 01/02/2017 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 01/02/2017 | New Board Member Calum Geoffrey Cusiter (922346101) Appointed |
| 01/02/2017 | Change in Reg. Office |
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