Poncho Care Limited (Companies House Registration Number 12875128) is a private limited company started on 2020-09-13 in England. The enterprise was registered at 16 Wadebridge Square, Poundbury, Dorchester DT1 3AQ. Poncho Care Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Poncho Care Limited
Number 12875128
Date of Incorporation: Sun, 13th Sep 2020
End of financial year: 31 December
Address: 16 Wadebridge Square, Poundbury, Dorchester, DT1 3AQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Michael N. (in the company from 30 October 2020), Vijay R. (appointment date: 30 October 2020), Benjamin P. (appointed on 13 September 2020). The official register reports 5 persons of significant control, namely: New Kamet Gestion S.A.S is located at Rue De Prony, 75017 Paris. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Benjamin P. owns 1/2 or less of shares, 1/2 or less of voting rights, 75009 Paris. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 122,263 270,033
Total Assets Less Current Liabilities 476,367 369,867

People with significant control

New Kamet Gestion S.A.S
30 June 2021
Address 58 Rue De Prony, Paris, 75017, France
Legal authority France
Legal form Societe Par Actions Simplifiee
Nature of control: 25-50% voting rights
25-50% shares
Benjamin P.
13 September 2020 - 28 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Axa S.A.
12 April 2021 - 30 June 2021
Legal authority French
Legal form French S.A. (Public Limited Company)
Country registered France
Place registered Paris Trade And Companies Register
Registration number 572 093 920
Nature of control: 25-50% voting rights
25-50% shares
Vijay R.
13 September 2020 - 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David A.
13 September 2020 - 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 13th Feb 2024
filed on: 13th, February 2024 | confirmation statement
Free Download (6 pages)