Leatherhead
KT22 8UX
Director Name | Mr Andrew Phillip Chapman |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2022(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Joseph Knoll |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2022(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. James's Market London SW1Y 4AH |
Director Name | Mrs Tara Jane Waite |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 November 2022(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Anthony Santospirito |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Peter Anthony Colin Catterall |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mr Maxim Devin Crewe |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Secretary Name | Mr Jasan Fitzpatrick |
---|---|
Status | Resigned |
Appointed | 22 June 2015(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Secretary Name | Mrs Charleen Cutler |
---|---|
Status | Resigned |
Appointed | 31 July 2017(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 November 2018) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
Director Name | Mrs Rebecca Helen Hunter |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2022(7 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 09 November 2022) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 21 St. James's Square London SW1Y 4JZ |
Director Name | Mr Victor Ho-Yeong Na |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2022(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 March 2024) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. James's Market London SW1Y 4AH |
Registered Address | Ermyn House Ermyn Way Leatherhead KT22 8UX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
7 at £1 | Pomegranate Midco Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 22 January 2025 (9 months, 1 week from now) |
21 June 2023 | Full accounts made up to 31 December 2022 (21 pages) |
---|---|
27 January 2023 | Memorandum and Articles of Association (10 pages) |
27 January 2023 | Resolutions
|
19 January 2023 | Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 (2 pages) |
19 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
23 November 2022 | Appointment of Mr Joseph Knoll as a director on 9 November 2022 (2 pages) |
22 November 2022 | Termination of appointment of Peter Anthony Colin Catterall as a director on 9 November 2022 (1 page) |
22 November 2022 | Appointment of Mr Andrew Phillip Chapman as a director on 9 November 2022 (2 pages) |
22 November 2022 | Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 (1 page) |
22 November 2022 | Appointment of Mr Victor Na as a director on 9 November 2022 (2 pages) |
22 November 2022 | Appointment of Mrs Tara Jane Waite as a director on 9 November 2022 (2 pages) |
22 November 2022 | Termination of appointment of Maxim Devin Crewe as a director on 9 November 2022 (1 page) |
27 May 2022 | Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 (2 pages) |
28 April 2022 | Full accounts made up to 31 December 2021 (21 pages) |
16 February 2022 | Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 (2 pages) |
16 February 2022 | Termination of appointment of Anthony Santospirito as a director on 8 February 2022 (1 page) |
11 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
17 September 2021 | Director's details changed for Mr Maxim Devin Crewe on 1 July 2021 (2 pages) |
2 June 2021 | Full accounts made up to 31 December 2020 (23 pages) |
18 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
16 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
30 May 2019 | Full accounts made up to 31 December 2018 (20 pages) |
21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
13 December 2018 | Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages) |
13 December 2018 | Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page) |
21 May 2018 | Full accounts made up to 31 December 2017 (19 pages) |
19 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
31 July 2017 | Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page) |
31 July 2017 | Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
31 October 2016 | Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page) |
5 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
27 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2016 (22 pages) |
27 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 January 2016 (22 pages) |
20 June 2016 | Second filing of SH01 previously delivered to Companies House
|
20 June 2016 | Second filing of SH01 previously delivered to Companies House
|
29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
14 December 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Resolutions
|
14 December 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages) |
29 June 2015 | Appointment of Mr Jasan Fitzpatrick as a secretary on 22 June 2015 (2 pages) |
29 June 2015 | Appointment of Mr Jasan Fitzpatrick as a secretary on 22 June 2015 (2 pages) |
22 June 2015 | Registered office address changed from , Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015 (2 pages) |
22 June 2015 | Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015 (2 pages) |
22 June 2015 | Registered office address changed from , Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015 (2 pages) |
16 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
16 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
16 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
5 March 2015 | Current accounting period extended from 31 January 2016 to 30 April 2016 (3 pages) |
5 March 2015 | Current accounting period extended from 31 January 2016 to 30 April 2016 (3 pages) |
8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
8 January 2015 | Incorporation Statement of capital on 2015-01-08
|