POTTER UK HOLDINGS LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
POTTER UK HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
POTTER UK HOLDINGS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529216. The accounts status is GROUP and accounts are next due on 30/09/2024.
POTTER UK HOLDINGS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06529216. The accounts status is GROUP and accounts are next due on 30/09/2024.
POTTER UK HOLDINGS LIMITED - PORTSMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
3 KEEL CLOSE
PORTSMOUTH
HAMPSHIRE
PO3 5QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON RAMSAY | May 1970 | British | Director | 2019-11-12 | CURRENT |
MR GERALD FRANCIS CONNOLLY | Aug 1963 | American | Director | 2019-11-12 | CURRENT |
DAVID JOHN ADKINS | Jul 1961 | British | Director | 2020-12-10 | CURRENT |
MR GERALD FRANCIS CONNOLLY | Secretary | 2019-11-12 | CURRENT | ||
MUNDAYS COMPANY SECRETARIES LTD | Corporate Secretary | 2008-03-10 UNTIL 2008-03-12 | RESIGNED | ||
MRS LORNA CATHERINE PALMER | Aug 1954 | British | Director | 2008-03-10 UNTIL 2008-03-12 | RESIGNED |
MR MICHAEL SEAN HESKETT | Apr 1972 | American | Director | 2008-03-12 UNTIL 2019-11-12 | RESIGNED |
MR MARK FENTON | Jul 1963 | British | Director | 2019-11-12 UNTIL 2020-04-30 | RESIGNED |
MR BERNARD JOSEPH LEARS | Dec 1954 | American | Secretary | 2008-03-12 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Adkins | 2020-12-10 | 7/1961 | Portsmouth Hampshire | Significant influence or control |
Ms Sharon Ramsay | 2019-11-12 - 2021-08-01 | 5/1970 | Portsmouth Hampshire | Significant influence or control |
Mr Mark Fenton | 2019-11-12 - 2020-04-30 | 7/1963 | Portsmouth Hampshire | Significant influence or control |
Mr Gerald Francis Connolly | 2019-11-12 | 8/1963 | Portsmouth Hampshire | Significant influence or control |
Potter Holdings Llc | 2016-04-06 - 2021-03-31 | St Louis Missouri | Ownership of shares 75 to 100 percent | |
Mr Bernard Joseph Lears | 2016-04-06 - 2019-11-12 | 12/1954 | Portsmouth Hampshire | Significant influence or control |
Mr Michael Sean Heskett | 2016-04-06 - 2019-11-12 | 4/1972 | Portsmouth Hampshire | Significant influence or control |