Ponentine Four started in year 2005 as Private Limited Company with registration number 05332234. The Ponentine Four company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB.
There is a single director in the firm at the moment - Jonathan J., appointed on 21 July 2023. In addition, a secretary was appointed - Jonathan J., appointed on 21 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Alexandra House |
| Office Address2 | St Johns Street |
| Town | Salisbury |
| Post code | SP1 2SB |
| Country of origin | United Kingdom |
| Registration Number | 05332234 |
| Date of Incorporation | Thu, 13th Jan 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 19 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
The register of persons with significant control who own or have control over the company consists of 8 names. As we discovered, there is Phillip C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip C.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire C.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 13 January 2017 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marilyn D.
| Notified on | 13 January 2017 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rio Laranja Empreendimentos Turisticos Limitada
Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
| Legal authority | Portugal |
| Legal form | Limited Company |
| Country registered | Portugal |
| Place registered | Portugal |
| Registration number | Pt501896015 |
| Notified on | 13 January 2017 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle W.
| Notified on | 13 February 2019 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norma Y.
| Notified on | 13 January 2017 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert Y.
| Notified on | 13 January 2017 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 4 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 10th, October 2023 |
accounts | Free Download (2 pages) |
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