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Pontefract Midco Limited
Adresa
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
VAT ID (DIČ) no VAT ID available
Company No. 10547435 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. leden 2017
AccountsFULL
last accounts made up to 30. prosinec 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pontefract Holdco Limited Status: Active Notified: 05/01/2017 Companies House Number: 10547404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Crowley, Peter Status: Ceased Notified: 04/01/2017 Ceased: 05/01/2017 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, Neill David Status: Ceased Notified: 04/01/2017 Ceased: 05/01/2017 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Crowley, Peter The Leathermarket, 11/13 Weston Street, London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hughes, Neill David The Leathermarket, 11/13 Weston Street, London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Ingram, Jonathan Paul Richard The Leathermarket, 11/13 Weston Street, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 07/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Jared Jon Daresbury, Warrington Status: Active Notified: 12/12/2018 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pontefract Bidco Limited Status: Active Notified: 05/01/2017 Companies House Number: 10547460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •