OpenCompanies

Ponentine Four Limited

Company number
05332234
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

61 Rodney Street
Liverpool
L1 9ER

Officers

NameRoleAppointedResigned
CARLIN, Philip Secretary 4 Apr 2024
CARLIN, Phillip Director 4 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Phillip Carlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2019
Mrs Claire Louise Carlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2019
Mr Michael Driscoll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 25 Mar 2024
Mrs Marilyn Patricia Driscoll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 25 Mar 2024
Rio Laranja Empreendimentos Turisticos Limitada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 14 Mar 2024
Miss Michelle Wilde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2019 3 Sep 2020
Mr Robert Charles Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 13 Feb 2019
Mrs Norma Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 13 Feb 2019

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £4 -
31 Jan 2025 Dormant £4 -
31 Jan 2024 Dormant £4 -
31 Jan 2023 Dormant £4 -
31 Jan 2022 Dormant £4 £4
31 Jan 2021 Dormant £4 £4
31 Jan 2020 Dormant £4 -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -

Connections

Companies at the same address

Data