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POWER INVESTMENTS HOLDINGS LTD

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

This company is commonly known as Power Investments Holdings Ltd. The company was founded 6 years ago and was given the registration number 11342558. The firm's registered office is in ASCOT. You can find them at Whiteladies Park, Prince Albert Drive, Ascot, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POWER INVESTMENTS HOLDINGS LTD
Company Number:11342558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom, SL5 8AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director02 May 2018Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director02 May 2018Active

People with Significant Control

Ms Linda Khalastchi
Notified on:03 May 2018
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisette Khalastchi Keats
Notified on:02 May 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-15Address

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

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-08-02Incorporation

Memorandum articles.

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2019-08-02Resolution

Resolution.

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2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-12-20Capital

Capital allotment shares.

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2018-10-02Accounts

Change account reference date company current shortened.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-18Capital

Capital allotment shares.

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2018-05-02Incorporation

Incorporation company.

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