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POTS HOLDINGS LIMITED - 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 06556503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2a Poles Copse Poles Lane
- Otterbourne
- Winchester
- Hampshire
- SO21 2DZ
- England 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, England UK
Management
- Managing Directors
- BEARDMORE-GRAY, Sophie Louise
- BOISSIER, Rupert John
- SMITH, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-05
- Age Of Company 2008-04-05 16 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- -
- Mrs Sophie Louise Beardmore-Gray
- Mr Rupert John Boissier
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RETIREMENT CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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POTS HOLDINGS LIMITED Company Description
- POTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06556503. Its current trading status is "live". It was registered 2008-04-05. It was previously called RETIREMENT CAPITAL LIMITED. It has declared SIC or NACE codes as "11050". It has 3 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 2A Poles Copse Poles Lane .
Get POTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pots Holdings Limited - 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, United Kingdom
- 2008-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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confirmation-statement-with-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-24) - RESOLUTIONS
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capital-allotment-shares (2019-06-26) - SH01
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-updates (2019-04-09) - CS01
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confirmation-statement-with-updates (2019-06-27) - CS01
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notification-of-a-person-with-significant-control (2019-06-26) - PSC01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
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termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
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change-account-reference-date-company-previous-extended (2019-12-10) - AA01
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-dormant (2017-01-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-05) - AD02
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accounts-with-accounts-type-dormant (2016-01-18) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-sail-address-company-with-old-address (2014-04-07) - AD02
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change-person-director-company-with-change-date (2014-04-07) - CH01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-dormant (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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move-registers-to-sail-company (2012-04-10) - AD03
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change-sail-address-company (2012-04-10) - AD02
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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change-account-reference-date-company-previous-shortened (2012-03-19) - AA01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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capital-allotment-shares (2011-04-05) - SH01
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termination-secretary-company-with-name (2011-04-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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accounts-with-accounts-type-dormant (2011-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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appoint-person-secretary-company-with-name (2011-11-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
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accounts-with-accounts-type-dormant (2010-01-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-21) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-09-23) - 225
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memorandum-articles (2008-05-09) - MEM/ARTS
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certificate-change-of-name-company (2008-04-25) - CERTNM
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incorporation-company (2008-04-05) - NEWINC