Power Naturally Holdings Limited is a private limited company located at 6 Telford Road, Ferndown Industrial Estate, Wimborne BH21 7QL. Incorporated on 2018-02-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Gregory H., appointed on 22 September 2023.
As far as secretaries are concerned, we can mention: Beverley H., appointed on 01 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-20 and the date for the subsequent filing is 2024-11-03. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 6 Telford Road |
| Office Address2 | Ferndown Industrial Estate |
| Town | Wimborne |
| Post code | BH21 7QL |
| Country of origin | United Kingdom |
| Registration Number | 11183595 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (273 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Secretary
Appointed: 01 October 2023
Position: Director
Appointed: 22 September 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Gregory H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory H.
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul Y.
| Notified on | 2 February 2018 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 2 February 2018 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/20 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
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