- Company search
- PONAMA HOLDINGS LIMITED
PONAMA HOLDINGS LIMITED
Other
General Information
NAME
PONAMA HOLDINGS LIMITED
COMPANY NUMBER
FC029208
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/11/2007
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
2112
2nd Floor Galatariotis Building
Lemesou Avenue
Nicosia
2112
Credit Risk Overview
Want to learn more about PONAMA 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: Change in Reg. Office |
Date: 07/04/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PONAMA 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 PONAMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONAMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2018 - Present (5 years and 10 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 83 |
View Report |
01/04/2019 - Present (5 years and 4 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
16/09/2009 - 01/12/2010 (1 years and 2 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
16/09/2009 - Present (14 years and 11 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 84 |
View Report |
16/09/2009 - Present (14 years and 11 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 332 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: Change in Reg. Office |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 09/11/2020 | Event: Simon David Pinnell (916633651) has left the board |
Date: 20/02/2020 | Event: New Accounts filed |
Date: 06/02/2020 | Event: Makoto Ichikawa (926656274) has left the board |
Date: 06/02/2020 | Event: New Board Member Makoto Ichikawa (925807902) Appointed |
Date: 30/01/2020 | Event: Hiromu Kayamori (925148413) has left the board |
Date: 30/01/2020 | Event: New Board Member Makoto Ichikawa (926656274) Appointed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 01/11/2018 | Event: David George Alcock (925174414) has left the board |
Date: 01/11/2018 | Event: New Board Member David George Alcock (912288921) Appointed |
Date: 25/10/2018 | Event: Jaideep Singh Sindhu (920128976) has left the board |
Date: 25/10/2018 | Event: New Board Member David George Alcock (925174414) Appointed |
Date: 18/10/2018 | Event: New Board Member Hiromu Kayamori (925148413) Appointed |
Date: 28/09/2018 | Event: Ro Okaniwa (918984391) has left the board |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Simon David Pinnell (923068777) has left the board |
Date: 12/05/2017 | Event: New Board Member Simon David Pinnell (916633651) Appointed |
Date: 08/05/2017 | Event: Roger Derek Simpson (909407308) has left the board |
Date: 08/05/2017 | Event: New Board Member Simon David Pinnell (923068777) Appointed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Board Member Jaideep Singh Sindhu (920128976) Appointed |
Date: 30/09/2015 | Event: Aarti Singhal (917956713) has left the board |
Date: 17/11/2014 | Event: New Board Member Ro Okaniwa (918984391) Appointed |
Date: 04/08/2014 | Event: Hiroyuki Koga (915863386) has left the board |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: Gregory Francis Clack (916638868) has left the board |
Date: 19/07/2013 | Event: New Board Member Aarti Singhal (917956713) Appointed |
Date: 22/11/2012 | Event: New Accounts filed |
Date: 20/11/2012 | Event: David Mark Smith (909014305) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)