Founded in 2013, Pommery Investments, classified under reg no. 08799050 is an active company. Currently registered at 12 St Olaves Road YO30 7AL, York the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
At the moment there are 2 directors in the the company, namely Julie H. and Andrew H.. In addition one secretary - Julie H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 St Olaves Road |
| Town | York |
| Post code | YO30 7AL |
| Country of origin | United Kingdom |
| Registration Number | 08799050 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2013
Position: Director
Appointed: 02 December 2013
Position: Secretary
Appointed: 02 December 2013
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Julie H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Julie H.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 1 December 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
25-50% shares |
Julie H.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 115 337 | 34 694 | 14 003 | 206 794 | 45 134 | 186 134 | 131 134 | 230 134 |
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 600 | 630 | 630 | 660 | 678 | 678 | 1 678 | 678 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | 114 737 | 34 064 | 13 373 | 206 134 | 44 456 | 185 456 | 129 456 | 229 456 |
| Other Creditors | 660 | 678 | 678 | 1 678 | 678 | |||
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 114 837 | 34 164 | 13 473 | 206 234 | 44 556 | 185 556 | 129 556 | 229 556 |
| Accrued Liabilities Deferred Income | 600 | 630 | 630 | 660 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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