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POCONO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pocono Holdings Limited. The company was founded 13 years ago and was given the registration number 07547011. The firm's registered office is in CHELMSFORD. You can find them at C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:POCONO HOLDINGS LIMITED
Company Number:07547011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, United Kingdom, CM2 7PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG

Secretary09 September 2015Active
C/O Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, England, CM1 1GU

Director01 March 2011Active
The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG

Secretary01 March 2011Active
120, Pall Mall, London, United Kingdom, SW1Y 5EA

Director27 March 2014Active
The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG

Director29 February 2012Active

People with Significant Control

Tawa Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:120, Pall Mall, London, United Kingdom, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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