Pommery Investments Limited. net worth, address, company information. Free

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Pommery Investments Limited (number 08799050) is a private limited company legally formed on 2013-12-02 originating in United Kingdom. This business is situated at 12 St Olaves Road, York YO30 7AL. Pommery Investments Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Pommery Investments Limited
Number	08799050
Date of Incorporation:	2013-12-02
End of financial year:	31 March
Address:	12 St Olaves Road, York, YO30 7AL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Julie H. (appointed on 02 December 2013), Andrew H. (appointment date: 02 December 2013). 1 secretary is there as well: Julie H. (appointed on 02 December 2013). The Companies House lists 5 persons of significant control, namely: Julie H. owns 1/2 or less of shares, Andrew H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew H. owns 1/2 or less of shares.

Directors

People with significant control

Julie H.

1 December 2016

Nature of control:	25-50% shares

Andrew H.

6 April 2016

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

Andrew H.

1 December 2016 - 1 December 2016

Nature of control:	25-50% shares

Julie H.

6 April 2016 - 7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

6 April 2016 - 6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-02 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-02 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 14th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-12-02 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-12-02 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 14th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-12-02 filed on: 15th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 1st, July 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 16th, April 2020 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 15th, April 2020 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-01: 202.00 GBP filed on: 7th, April 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-12-02 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2020-03-31 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-12-02 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-11-08 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-11-08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-11-08 secretary's details were changed filed on: 8th, November 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-11-08 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-11-08 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-11-08 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-07 filed on: 8th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-12-01 filed on: 8th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 8th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 25th, July 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 12 st Olaves Road York North Yorkshire YO30 7AL. Change occurred on 2018-02-16. Company's previous address: 3 Grosvenor Park Grosvenor Road York YO30 6BX. filed on: 16th, February 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-02 filed on: 18th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-12-02 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 20th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-20: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 2014-12-31 to 2015-05-31 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-16: 200.00 GBP capital
(SH01) Statement of Capital on 2013-12-05: 200.00 GBP filed on: 11th, December 2013 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, December 2013 \| incorporation

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