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Pontefract Holdco Limited DARESBURY

Pontefract Holdco Limited was officially closed on 2021-12-24. Pontefract Holdco was a private limited company that was located at C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WA4 4BS, Warrington. This company (formally formed on 2017-01-04) was run by 4 directors.
Director Jared S. who was appointed on 12 December 2018.
Director Calum C. who was appointed on 27 January 2017.
Director Neill H. who was appointed on 04 January 2017.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2020-06-16 and last time the annual accounts were filed was on 30 December 2018.

Pontefract Holdco Limited Address / Contact

Office Address C/o Dow Schofield Watts Business Recovery Llp
Office Address2 7400 Daresbury Park
Town Daresbury
Post code WA4 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10547404
Date of Incorporation Wed, 4th Jan 2017
Date of Dissolution Fri, 24th Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 4 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Wed, 30th Jun 2021
Last confirmation statement dated Tue, 16th Jun 2020

Company staff

Jared S.

Position: Director

Appointed: 12 December 2018

Calum C.

Position: Director

Appointed: 27 January 2017

Neill H.

Position: Director

Appointed: 04 January 2017

Peter C.

Position: Director

Appointed: 04 January 2017

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2017

Resigned: 05 May 2021

Steven K.

Position: Director

Appointed: 27 January 2017

Resigned: 20 November 2018

People with significant control

Np Holdings U.K. Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12356161
Notified on 12 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter C.

Notified on 4 January 2017
Ceased on 5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Neill H.

Notified on 4 January 2017
Ceased on 5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 24th, December 2021 		Free Download (1 page)

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