Ponts Investment Limited is a private limited company situated at 34/36 St. Mary's Place, Newcastle Upon Tyne NE1 7PQ. This 10 months-old company, incorporated on 2023-07-06 is run by 2 directors.
Director Paul P., appointed on 06 July 2023. Director Louise P., appointed on 06 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 34/36 St. Mary's Place |
| Town | Newcastle Upon Tyne |
| Post code | NE1 7PQ |
| Country of origin | United Kingdom |
| Registration Number | 14985957 |
| Date of Incorporation | Thu, 6th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Sun, 6th Apr 2025 (327 days left) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 06 July 2023
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Paul P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Louise P. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul P.
| Notified on | 6 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Louise P.
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution filed on: 23rd, January 2024 |
resolution | Free Download (5 pages) |
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