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POSTQUAM HOLDINGS LIMITED

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

This company is commonly known as Postquam Holdings Limited. The company was founded 7 years ago and was given the registration number 10562517. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POSTQUAM HOLDINGS LIMITED
Company Number:10562517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Industriestrasse, Zug, Switzerland, CH6302

Director13 January 2017Active

People with Significant Control

Robert Adriaansen
Notified on:01 June 2021
Status:Active
Date of birth:September 1955
Nationality:Dutch
Country of residence:United Kingdom
Address:2, Frederick Street, London, United Kingdom, WC1X 0ND
Nature of control:
  • Significant influence or control
Adriaansen Family Foundation
Notified on:13 January 2017
Status:Active
Country of residence:Switzerland
Address:7, Industriestrasse, Zug, Switzerland, 6301
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

Change registered office address company with date old address new address.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-10-29Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-10-12Accounts

Change account reference date company previous shortened.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-01-13Incorporation

Incorporation company.

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