The Powney Group Limited is a private limited company situated at The Old Doctor's House, 74 Grange Road, Dudley DY1 2AW. Incorporated on 2021-09-09, this 2-year-old company is run by 3 directors.
Director Sam P., appointed on 09 September 2021. Director Barry P., appointed on 09 September 2021. Director Rashy C., appointed on 09 September 2021.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was filed on 2023-09-08 and the deadline for the following filing is 2024-09-22. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Old Doctor's House |
| Office Address2 | 74 Grange Road |
| Town | Dudley |
| Post code | DY1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 13611933 |
| Date of Incorporation | Thu, 9th Sep 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 09 September 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Sam P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Barry P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rashy C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sam P.
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry P.
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rashy C.
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 12 | 12 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 |
| Number Shares Allotted | 40 | 4 |
| Par Value Share | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy