Pomchain Ltd HARTLEY WINTNEY


Pomchain Ltd is a private limited company situated at 5 Taplins Court, Taplins Farm Lane, Hartley Wintney RG27 8XU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director David A., appointed on 26 February 2021. Director Frederik H., appointed on 26 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the subsequent filing is 2023-11-28. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Pomchain Ltd Address / Contact

Office Address 5 Taplins Court
Office Address2 Taplins Farm Lane
Town Hartley Wintney
Post code RG27 8XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11064835
Date of Incorporation Wed, 15th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

David A.

Position: Director

Appointed: 26 February 2021

Frederik H.

Position: Director

Appointed: 26 February 2021

Robert M.

Position: Director

Appointed: 15 November 2017

Resigned: 26 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Pomerol Partners Group Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pomerol Partners Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Robert M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Pomerol Partners Group Llp

Level 8 One Canada Square, Canary Wharf, London, E14 5AA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc434626
Notified on 30 October 2021
Nature of control: 75,01-100% shares

Pomerol Partners Ltd

Level 8 One Canada Square, Canary Wharf, London, E14 5AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08611495
Notified on 26 February 2021
Ceased on 30 October 2021
Nature of control: 75,01-100% shares

Robert M.

Notified on 15 November 2017
Ceased on 26 February 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 17th, November 2023
Free Download (3 pages)

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