Puntale Holdings Ltd YORK


Founded in 2002, Puntale Holdings, classified under reg no. 04430300 is an active company. Currently registered at Hawk Landings Skiff Lane YO43 4BA, York the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Paul L. and Glen L.. In addition one secretary - Glen L. - is with the firm. As of 14 May 2024, there were 3 ex directors - John M., Phillip G. and others listed below. There were no ex secretaries.

Puntale Holdings Ltd Address / Contact

Office Address Hawk Landings Skiff Lane
Office Address2 Holme-on-spalding-moor
Town York
Post code YO43 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430300
Date of Incorporation Thu, 2nd May 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Paul L.

Position: Director

Appointed: 29 July 2022

Glen L.

Position: Director

Appointed: 02 May 2002

Glen L.

Position: Secretary

Appointed: 02 May 2002

John M.

Position: Director

Appointed: 02 May 2002

Resigned: 20 July 2017

Phillip G.

Position: Director

Appointed: 02 May 2002

Resigned: 30 November 2010

Howard M.

Position: Director

Appointed: 02 May 2002

Resigned: 20 July 2017

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 07 May 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 07 May 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Hawk Landings Uk Limited from York, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hawk Landings Uk Limited

Hawk Landings Skiff Lane, Holme-On-Spalding-Moor, York, North Yorkshire, YO43 4BA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 05577959
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand461 6831 461
Current Assets750 046751 683751 461
Debtors750 000750 000750 000
Net Assets Liabilities1 256 5141 381 3511 398 904
Property Plant Equipment1 928 5522 146 7442 233 292
Other
Accumulated Depreciation Impairment Property Plant Equipment316 551136 034212 434
Additions Other Than Through Business Combinations Property Plant Equipment 204 654162 948
Amounts Owed By Group Undertakings750 000750 000750 000
Amounts Owed To Group Undertakings385 510436 617515 164
Average Number Employees During Period122
Bank Borrowings Overdrafts812 500843 625750 925
Creditors812 500843 625750 925
Fixed Assets1 928 5532 146 7452 233 293
Increase From Depreciation Charge For Year Property Plant Equipment 79 14676 400
Investments Fixed Assets111
Investments In Group Undertakings Participating Interests111
Net Current Assets Liabilities162 856117 133-10 519
Other Creditors109 393105 233134 473
Other Taxation Social Security Payable12 287 19 643
Property Plant Equipment Gross Cost2 245 1032 282 7782 445 726
Provisions For Liabilities Balance Sheet Subtotal22 39538 90272 945
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment -259 663 
Total Assets Less Current Liabilities2 091 4092 263 8782 222 774
Total Increase Decrease From Revaluations Property Plant Equipment -166 979 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, July 2023
Free Download (10 pages)

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