Potter Uk Holdings Limited PORTSMOUTH


Potter Uk Holdings started in year 2008 as Private Limited Company with registration number 06529216. The Potter Uk Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Portsmouth at 3 Keel Close. Postal code: PO3 5QD.

At the moment there are 3 directors in the the company, namely David A., Gerald C. and Sharon R.. In addition one secretary - Gerald C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bernard L. who worked with the the company until 12 November 2019.

Potter Uk Holdings Limited Address / Contact

Office Address 3 Keel Close
Office Address2 Interchange Park
Town Portsmouth
Post code PO3 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06529216
Date of Incorporation Mon, 10th Mar 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

David A.

Position: Director

Appointed: 10 December 2020

Gerald C.

Position: Secretary

Appointed: 12 November 2019

Gerald C.

Position: Director

Appointed: 12 November 2019

Sharon R.

Position: Director

Appointed: 12 November 2019

Mark F.

Position: Director

Appointed: 12 November 2019

Resigned: 30 April 2020

Bernard L.

Position: Secretary

Appointed: 12 March 2008

Resigned: 12 November 2019

Michael H.

Position: Director

Appointed: 12 March 2008

Resigned: 12 November 2019

Lorna P.

Position: Director

Appointed: 10 March 2008

Resigned: 12 March 2008

Mundays Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 March 2008

Resigned: 12 March 2008

People with significant control

The register of PSCs who own or control the company is made up of 7 names. As BizStats discovered, there is Gerald C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is David A. This PSC has significiant influence or control over the company,. Then there is Sharon R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Gerald C.

Notified on 12 November 2019
Nature of control: significiant influence or control

David A.

Notified on 10 December 2020
Nature of control: significiant influence or control

Sharon R.

Notified on 12 November 2019
Ceased on 1 August 2021
Nature of control: significiant influence or control

Potter Holdings Llc

C/O Two Rivers Associates Llc 8000 Maryland Avenue, Suite 330, St Louis, Missouri, 63105, United States

Legal authority Us Company Law
Legal form Limited Liability Company
Country registered Missouri (Us)
Place registered Missouri Secretary Of State
Registration number Lc0855700
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 75,01-100% shares

Mark F.

Notified on 12 November 2019
Ceased on 30 April 2020
Nature of control: significiant influence or control

Bernard L.

Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control: significiant influence or control

Michael H.

Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 3rd, May 2023
Free Download (29 pages)

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