Ponentine Four Limited (registration number 05332234) is a private limited company established on 2005-01-13. The firm is located at Alexandra House, St Johns Street, Salisbury SP1 2SB. Ponentine Four Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Ponentine Four Limited
Number 05332234
Date of Incorporation: 2005-01-13
End of financial year: 31 January
Address: Alexandra House, St Johns Street, Salisbury, SP1 2SB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Jonathan J. (in the company from 21 July 2023). 1 secretary is there as well: Jonathan J. (appointed on 21 July 2023). The official register reports 8 persons of significant control, namely: Claire C. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael D. owns 1/2 or less of shares, 1/2 or less of voting rights, Marilyn D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Claire C.
13 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael D.
13 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Marilyn D.
13 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Rio Laranja Empreendimentos Turisticos Limitada
13 January 2017
Address Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
Legal authority Portugal
Legal form Limited Company
Country registered Portugal
Place registered Portugal
Registration number Pt501896015
Nature of control: 25-50% voting rights
25-50% shares
Phillip C.
13 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Michelle W.
13 February 2019 - 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Norma Y.
13 January 2017 - 13 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert Y.
13 January 2017 - 13 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 10th, October 2023 | accounts
Free Download (2 pages)