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PONTEFRACT MIDCO LIMITED

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

This company is commonly known as Pontefract Midco Limited. The company was founded 8 years ago and was given the registration number 10547435. 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 MIDCO LIMITED
Company Number:10547435
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 InformationRoleAppointedStatus
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER

Director04 January 2017Active
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER

Director04 January 2017Active
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER

Director12 December 2018Active
C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Director12 December 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary29 March 2017Active
Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, United Kingdom, SE1 3ER

Director27 January 2017Active

People with Significant Control

Pontefract Holdco Limited
Notified on:05 January 2017
Status:Active
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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