Introduction
Watch Company
P
POWLES HOLDINGS LIMITED
POWLES HOLDINGS LIMITED is an dissolved company incorporated on 9 December 2016 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. POWLES HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100)
Status
dissolved
Active since 9 years ago
Company No
10519564
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2019 (6 years ago)
Submitted on 26 May 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
POWLES PROPERTIES LTD
From: 9 December 2016To: 6 August 2019
Address
Unit A7 Elmbridge Court Cheltenham Road East Gloucester, GL3 1JZ,
Previous Addresses
Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom
From: 9 December 2016To: 30 June 2020
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Rachel Louise
ActiveElmbridge Court, GloucesterGL3 1JZ
Born December 1969
Director
Appointed 09 Dec 2016
PALMER, Rachel Louise
Elmbridge Court, GloucesterGL3 1JZ
Born December 1969
Director
09 Dec 2016
Active
POWLES, Mark David
ActiveElmbridge Court, GloucesterGL3 1JZ
Born July 1974
Director
Appointed 09 Dec 2016
POWLES, Mark David
Elmbridge Court, GloucesterGL3 1JZ
Born July 1974
Director
09 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Powles Group Ltd
ActiveBayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
The Powles Group Ltd
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Active
Mark David Powles
CeasedBayshill Road, CheltenhamGL50 3AT
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2016
Ceased 10 Apr 2019
Mark David Powles
Bayshill Road, CheltenhamGL50 3AT
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2016
Ceased 10 Apr 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
11 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
10 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2017