POCONO HOLDINGS LIMITED
In Liquidation
General Information
NAME
POCONO HOLDINGS LIMITED
COMPANY NUMBER
07547011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/03/2011
20/04/2011
WTQ HOLDINGS LIMITED
ESSEX
CM2 7PZ
Walsingham House
35 Seething Lane
London
EC3N 4AH
c/o Mh Recovery Ltd
Citygate House
Chelmsford
Essex CM2 7PZ
CM2 7PZ
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 |
|---|---|---|
| TAWA ASSOCIATES LTD | In Liquidation | View Report |
| POCONO HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 04/01/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 26/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about POCONO 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 POCONO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POCONO 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 |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Christopher Harold Edward Jones 01/03/2011 - 30/04/2015 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/02/2012 - Present (12 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
29/02/2012 - Present (12 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 04/01/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 26/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Company Secretary Martha Blanche Waymark Bruce (920087053) Appointed |
| 04/05/2015 | Christopher Harold Edward Jones (915815057) has left the board |
| 25/04/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 31/03/2014 | Richard Frederick Lawson (916713284) has left the board |
| 31/03/2014 | New Board Member Gilles Marie Jacques Erulin (907574500) Appointed |
| 19/03/2014 | Change in Reg. Office |
| 27/04/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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