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POTTER UK HOLDINGS LIMITED

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

This company is commonly known as Potter Uk Holdings Limited. The company was founded 16 years ago and was given the registration number 06529216. The firm's registered office is in PORTSMOUTH. You can find them at 3 Keel Close, Interchange Park, Portsmouth, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POTTER UK HOLDINGS LIMITED
Company Number:06529216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Secretary12 November 2019Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director10 December 2020Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director12 November 2019Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director12 November 2019Active
10, Kehrsboro Court, Chesterfield, United States,

Secretary12 March 2008Active
Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1AN

Corporate Secretary10 March 2008Active
3, Keel Close, Interchange Park, Portsmouth, PO3 5QD

Director12 November 2019Active
3, Keel Close, Interchange Park, Portsmouth, England, PO3 5QD

Director12 March 2008Active
Flat 9 Oakwood Grange, 26 Oatlands Chase, Weybridge, KT13 9RY

Director10 March 2008Active

People with Significant Control

Mr David John Adkins
Notified on:10 December 2020
Status:Active
Date of birth:July 1961
Nationality:British
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Ms Sharon Ramsay
Notified on:12 November 2019
Status:Active
Date of birth:May 1970
Nationality:British
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Mark Fenton
Notified on:12 November 2019
Status:Active
Date of birth:July 1963
Nationality:British
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Gerald Francis Connolly
Notified on:12 November 2019
Status:Active
Date of birth:August 1963
Nationality:American
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Potter Holdings Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Two Rivers Associates Llc, 8000 Maryland Avenue, St Louis, United States, 63105
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Joseph Lears
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:American
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control
Mr Michael Sean Heskett
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:American
Address:3, Keel Close, Portsmouth, PO3 5QD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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