PONTEFRACT HOLDCO LIMITED

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

This company is commonly known as Pontefract Holdco Limited. The company was founded 8 years ago and was given the registration number 10547404. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PONTEFRACT HOLDCO LIMITED
Company Number	:	10547404
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2017
End of financial year	:	30 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER	Director	04 January 2017	Active
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER	Director	27 January 2017	Active
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER	Director	04 January 2017	Active
C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WA4 4BS	Director	12 December 2018	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	29 March 2017	Active
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER	Director	27 January 2017	Active

People with Significant Control

Np Holdings U.K. Limited
Notified on	:	12 March 2020
Status	:	Active
Address	:	29 Santos Road, London, SW18 1NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Crowley
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	June 1962
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neill David Hughes
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	October 1966
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PONTEFRACT HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement