This company is commonly known as Poeton Holdings Limited. The company was founded 23 years ago and was given the registration number 04036407. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Eastern Avenue, Gloucester, Gloucestershire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | POETON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04036407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN | Director | 30 August 2000 | Active |
| Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN | Director | 01 November 2022 | Active |
| Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN | Director | 17 April 2003 | Active |
| Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN | Secretary | 30 August 2000 | Active |
| 123 Promenade, Cheltenham, GL50 1NW | Secretary | 19 July 2000 | Active |
| Zahra, Lakeside Drive, Stoke Poges, SL2 4LX | Director | 10 October 2000 | Active |
| Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN | Director | 30 August 2000 | Active |
| 6 Abbey Meadow, Tewkesbury, GL20 5FF | Director | 19 July 2000 | Active |
| Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN | Director | 30 August 2000 | Active |
| At Poeton Limited | ||
| Notified on | : | 08 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eastern Avenue, Gloucester, United Kingdom, United Kingdom, GL4 3DN |
| Nature of control | : |
|
| Mr Anthony Russell Poeton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Address | : | Eastern Avenue, Gloucestershire, GL4 3DN |
| Nature of control | : |
|
| Mrs Rowenna Jane Poeton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Eastern Avenue, Gloucestershire, GL4 3DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-17 | Change of name | Certificate change of name company. | Download |
| 2024-05-17 | Change of name | Change of name notice. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
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