Poste Holdings Limited in STAMFORD

Poste Holdings Limited STAMFORD

Poste Holdings started in year 1994 as Private Limited Company with registration number 02949110. The Poste Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Stamford at The George Hotel. Postal code: PE9 2LB. Since September 13, 1994 Poste Holdings Limited is no longer carrying the name Flowone.

There is a single director in the company at the moment - David L., appointed on 27 March 2023. In addition, a secretary was appointed - David L., appointed on 29 July 1994. As of 26 April 2024, there was 1 ex director - Lawrence H.. There were no ex secretaries.

Poste Holdings Limited Address / Contact

Office Address	The George Hotel
Town	Stamford
Post code	PE9 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02949110
Date of Incorporation	Fri, 15th Jul 1994
Industry	Licensed restaurants
Industry	Hotels and similar accommodation
End of financial Year	30th October
Company age	30 years old
Account next due date	Tue, 30th Jul 2024 (95 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

David L.

Position: Director

Appointed: 27 March 2023

David L.

Position: Secretary

Appointed: 29 July 1994

Lawrence H.

Position: Director

Appointed: 29 July 1994

Resigned: 15 March 2023

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 15 July 1994

Resigned: 29 July 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 15 July 1994

Resigned: 29 July 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Lawrence H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is I.p.m. Trustees Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lawrence H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

I.P.M. Trustees Limited

3 Victoria Court Bank Square, Morley, Leeds, Yorkshire, LS27 9SE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02932520
Notified on	6 April 2016
Ceased on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flowone	September 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to October 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to October 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 8th, June 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to October 25, 2020 filed on: 29th, July 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 27, 2019 filed on: 31st, July 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to October 28, 2018 filed on: 3rd, June 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to October 29, 2017 filed on: 10th, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 26th, October 2017	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from October 31, 2016 to October 30, 2016 filed on: 24th, July 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2015: 1000.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 7th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 9, 2013: 1,000 GBP	capital
AA	Group of companies' accounts made up to October 31, 2012 filed on: 31st, July 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2011 filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2010 filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (11 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 1st, September 2008	accounts	Free Download (13 pages)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (13 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 7th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 7th, September 2006	accounts	Free Download (13 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 6th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 6th, September 2005	accounts	Free Download (13 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 1st, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 1st, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (14 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 28, 2001 filed on: 4th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 28, 2001 filed on: 4th, September 2002	accounts	Free Download (12 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 12, 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to October 29, 2000 filed on: 25th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 29, 2000 filed on: 25th, January 2002	accounts	Free Download (12 pages)
363s	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 3, 2000 (Director's particulars changed)	annual return
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 3, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 24, 1999 filed on: 31st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 24, 1999 filed on: 31st, July 2000	accounts	Free Download (13 pages)
363s	Period up to August 31, 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 31, 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 25, 1998 filed on: 30th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 25, 1998 filed on: 30th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 26, 1997 filed on: 1st, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 26, 1997 filed on: 1st, September 1998	accounts	Free Download (13 pages)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 27, 1996 filed on: 27th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 27, 1996 filed on: 27th, August 1997	accounts	Free Download (11 pages)
363s	Period up to August 8, 1997 - Annual return with full member list filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 8, 1997 - Annual return with full member list filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (4 pages)
363s	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (11 pages)
363s	Period up to August 15, 1995 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (6 pages)
363s	Period up to August 15, 1995 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 6th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 6th, October 1994	accounts

Poste Holdings Limited STAMFORD

Poste Holdings Limited Address / Contact

Company Information / Profile

Company staff

David L.

David L.

Lawrence H.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Company previous names

Company filings

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