Poeton Holdings Limited. net worth, address, company information. Free

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Poeton Holdings Limited (number 04036407) is a private limited company established on 2000-07-19. The business can be found at Eastern Avenue, Gloucester, Gloucestershire GL4 3DN. Changed on 2000-08-10, the previous name this enterprise utilized was Bpe 111 Limited. Poeton Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Poeton Holdings Limited
Number	04036407
Date of Incorporation:	2000-07-19
End of financial year:	31 December
Address:	Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the enterprise, we can name: James P. (in the company from 01 November 2022), Rowenna P. (appointment date: 17 April 2003), Anthony P. (appointed on 30 August 2000). The Companies House reports 2 persons of significant control, namely: Rowenna P. has substantial control or influence, Anthony P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	916,319	935,771	461,482	675,329
Fixed Assets	4,590,616	4,590,009	4,718,342	4,611,026
Total Assets Less Current Liabilities	4,355,648	4,624,045	4,686,995	5,122,684

People with significant control

Rowenna P.

6 April 2016

Nature of control:	significiant influence or control

Anthony P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2015/07/19 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2014/07/19 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2013/07/19 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2012/07/19 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2011/07/19 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2010/07/19 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (17 pages)
(AA) Accounts for a medium company for the period ending on 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 30th, October 2004 \| accounts	Free Download (22 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 30th, October 2004 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (8 pages)
(AAMD) Amended full accounts for the period to 2002/12/31 filed on: 18th, February 2004 \| accounts	Free Download (21 pages)
(AAMD) Amended full accounts for the period to 2002/12/31 filed on: 18th, February 2004 \| accounts	Free Download (21 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (21 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (21 pages)
(363s) Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a medium company for the period ending on 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 2001/12/31 filed on: 25th, October 2002 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a medium company for the period ending on 2000/12/31 filed on: 8th, November 2001 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 2000/12/31 filed on: 8th, November 2001 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 2001/08/16 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/08/16 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (7 pages)

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