POHUTUKAWA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pohutukawa Limited. The company was founded 9 years ago and was given the registration number 09979530. The firm's registered office is in LONDON. You can find them at 44 Chatsworth Gardens, Acton, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | POHUTUKAWA LIMITED |
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| Company Number | : | 09979530 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2016 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 44 Chatsworth Gardens, Acton, London, W3 9LW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Stowford Lodge, Chapel Lane, Forest Row, England, RH18 5BS | Secretary | 01 February 2016 | Active |
| Stowford Lodge, Chapel Lane, Forest Row, England, RH18 5BS | Director | 01 February 2016 | Active |
| Stowford Lodge, Chapel Lane, Forest Row, England, RH18 5BS | Director | 01 February 2016 | Active |
People with Significant Control
| Mr Kevin Lewis Stables |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Stowford Lodge, Chapel Lane, Forest Row, United Kingdom, RH18 5BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Charlotte Alexandra Franklin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Stowford Lodge, Chapel Lane, Forest Row, United Kingdom, RH18 5BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)