The Absent Pony Ltd is a private limited company registered at Nethercourt Lodge Pitmore Lane, Pennington, Lymington SO41 8LL. This 4 months-old company, incorporated on 2023-12-15 is run by 1 director and 1 secretary.
Director Charlotte B., appointed on 15 December 2023.
Moving on to secretaries, we can name: Hannah B., appointed on 15 December 2023.
The company is officially categorised as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
| Office Address | Nethercourt Lodge Pitmore Lane |
| Office Address2 | Pennington |
| Town | Lymington |
| Post code | SO41 8LL |
| Country of origin | United Kingdom |
| Registration Number | 15354896 |
| Date of Incorporation | Fri, 15th Dec 2023 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Mon, 15th Sep 2025 (505 days left) |
| Return next due date | Sat, 28th Dec 2024 (244 days left) |
Position: Secretary
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Nicola B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Howard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charlotte B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola B.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard B.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte B.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah B.
| Notified on | 15 December 2023 |
| Ceased on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
| Notified on | 15 December 2023 |
| Ceased on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 17th January 2024 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
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