OpenCompanies

Poynders End Limited

Company number
06090151
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2007
Nature of business
Activities of other holding companies n.e.c.

Registered office

Invision House, Wilbury Way
Hitchin
Hertfordshire
SG4 0TY

Control

NameNature of controlNotifiedCeased
Mr Martin Van Beek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Oct 2018
Mr Richard John Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 1 May 2019
Mr Philip Jon Barter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2019 18 Aug 2020
Mr Edgar Colin Heathcote Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 18 Aug 2020
Mr Patrick Gerard Diamond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2018 18 Aug 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £20 £20 0
29 Feb 2024 £20 £20 0
28 Feb 2023 £20 £20 0
28 Feb 2022 £20 £20 4
28 Feb 2021 £20 £20 4
29 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 Dormant £2 £2 -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -

Connections

Companies at the same address

Data