POETON HOLDINGS LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
POETON HOLDINGS LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
POETON HOLDINGS LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036407. The accounts status is GROUP and accounts are next due on 30/09/2024.
POETON HOLDINGS LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036407. The accounts status is GROUP and accounts are next due on 30/09/2024.
POETON HOLDINGS LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTERN AVENUE
GLOUCESTERSHIRE
GL4 3DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER POETON | Oct 1985 | British | Director | 2022-11-01 | CURRENT |
MRS ROWENNA POETON | May 1959 | British | Director | 2003-04-17 | CURRENT |
MR ANTHONY RUSSELL POETON | Jun 1948 | British | Director | 2000-08-30 | CURRENT |
DAVID PAUL DANIELL | Secretary | 2000-07-19 UNTIL 2000-08-30 | RESIGNED | ||
MR DAVID NICHOLDS | Dec 1965 | British | Director | 2000-07-19 UNTIL 2000-08-30 | RESIGNED |
BARRIE NIGEL POETON | Apr 1952 | British | Director | 2000-08-30 UNTIL 2018-12-31 | RESIGNED |
MR DAVID GORDON BIGNELL | Feb 1947 | British | Director | 2000-08-30 UNTIL 2023-05-31 | RESIGNED |
BARRY ANTHONY BALDWIN | Jan 1935 | British | Director | 2000-10-10 UNTIL 2004-12-31 | RESIGNED |
MR DAVID GORDON BIGNELL | Feb 1947 | British | Secretary | 2000-08-30 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Russell Poeton | 2016-04-06 | 6/1948 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Rowenna Jane Poeton | 2016-04-06 | 5/1959 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Poeton Holdings Limited - Limited company accounts 23.2 | 2023-09-08 | 31-12-2022 | £440,078 Cash £4,969,586 equity |
Poeton Holdings Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £425,704 Cash £4,501,751 equity |
Poeton Holdings Limited - Limited company accounts 20.1 | 2021-09-04 | 31-12-2020 | £903,758 Cash £4,410,768 equity |
Poeton Holdings Limited - Limited company accounts 20.1 | 2020-08-19 | 31-12-2019 | £880,833 Cash £4,110,553 equity |
Poeton Holdings Limited - Limited company accounts 18.2 | 2019-09-21 | 31-12-2018 | £346,876 Cash £3,345,375 equity |