POTENSIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
POTENSIS HOLDINGS LIMITED
COMPANY NUMBER
04165038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2001
(23 years and 10 months old)
WEBSITE
www.potensis.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 4BS
Telephone: 08448000681
TPS: No
c/o Dow Schofield Watts Business
7400 Daresbury Park
Warrington
WA4 4BS
WA4 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTENSIS RECRUITMENT LIMITED | Company is dissolved | View Report |
| POTENSIS HOLDINGS LIMITED | Company is dissolved | View Report |
| POTENSIS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
| 01/02/2023 | New Board Member Neill David Hughes (922172283) Appointed |
| 29/12/2022 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
Credit Risk Overview
Want to learn more about POTENSIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTENSIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTENSIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in May 1973 |
Resigned | Director&Secretary |
Current: 9 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEFRACT HOLDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT MIDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT BIDCO LIMITED | Company is dissolved | View Report |
| POTENSIS RECRUITMENT LIMITED | Company is dissolved | View Report |
| POTENSIS HOLDINGS LIMITED | Company is dissolved | View Report |
| POTENSIS LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2023 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
| 01/02/2023 | New Board Member Neill David Hughes (922172283) Appointed |
| 29/12/2022 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
| 22/07/2022 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 30/06/2022 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 14/02/2022 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 14/02/2022 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
| 14/02/2022 | New Board Member Neill David Hughes (922172283) Appointed |
| 27/01/2022 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
| 30/12/2021 | New Board Member Neill David Hughes (922172283) Appointed |
| 30/12/2021 | New Company Secretary Jared Jon Sullivan (908110793) Appointed |
| 01/12/2021 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 19/11/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 19/11/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 19/11/2021 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 19/11/2021 | New Board Member Neill David Hughes (922172283) Appointed |
| 18/11/2021 | New Board Member Neill David Hughes (922172283) Appointed |
| 18/11/2021 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 18/11/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 18/11/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 07/01/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 31/12/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Jon Ingram (925399775) Appointed |
| 10/01/2019 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 28/12/2018 | New Accounts filed |
| 20/12/2018 | Steven William Kirkpatrick (918529578) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 03/03/2017 | Tony Raymond Hornik (912417421) has left the board |
| 03/03/2017 | Jared Jon Sullivan (908110793) has left the board |
| 03/03/2017 | Beatrice Helen Sullivan (911895261) has left the board |
| 01/03/2017 | New Board Member Neill David Hughes (922172283) Appointed |
| 01/03/2017 | Neill David Hughes (922514361) has left the board |
| 23/02/2017 | New Board Member Neill David Hughes (922514361) Appointed |
| 22/02/2017 | Peter Crowley (922493870) has left the board |
| 22/02/2017 | New Board Member Peter Magner Crowley (912215021) Appointed |
| 21/02/2017 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 21/02/2017 | New Board Member Peter Crowley (922493870) Appointed |
| 18/05/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 04/06/2015 | Change in Reg. Office |
| 11/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
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