POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
Overview
| Company Name | POUNDFIELD PRODUCTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08484863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POUNDFIELD PRODUCTS (HOLDINGS) LIMITED located?
| Registered Office Address | The Grove Creeting St. Peter IP6 8QG Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charles Edmunds Trigg as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 084848630007, created on Feb 20, 2025 | 81 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 084848630005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 084848630006, created on Jan 04, 2024 | 63 pages | MR01 | ||
Cessation of Sigmaroc Plc as a person with significant control on Dec 18, 2017 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Michael Ignatius Roddy on Feb 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 084848630004 in full | 1 pages | MR04 | ||
Registration of charge 084848630005, created on Sep 01, 2021 | 48 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 084848630003 in full | 4 pages | MR04 | ||
Satisfaction of charge 084848630002 in full | 4 pages | MR04 | ||
Registration of charge 084848630004, created on Dec 21, 2020 | 49 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clinton John White as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDY, Michael Ignatius | Director | Creeting St. Peter IP6 8QG Ipswich The Grove England | England | Irish | 274983870002 | |||||
| ALSTON, John | Director | Creeting St Peter IP6 8QG Ipswich Grove Farm Suffolk Uk | Uk | British | 186699790001 | |||||
| BARRETT, David Kenneth | Director | Creeting St. Peter IP6 8QG Ipswich The Grove England | England | British | 236919960001 | |||||
| JARDINE, Mark Hamilton | Director | Creeting St. Peter IP6 8QG Ipswich Grove Farm Suffolk United Kingdom | United Kingdom | British | 73391390003 | |||||
| TRIGG, Charles Edmunds | Director | Creeting St. Peter IP6 8QG Ipswich The Grove England | England | British | 246602800001 | |||||
| VERMORKEN, Maximilian Alphons | Director | Creeting St. Peter IP6 8QG Ipswich The Grove England | England | British | 236919950001 | |||||
| WARBURG, Peter William | Director | 2619020208 Creeting St Peter IP6 8QG Ipswich Grove Farm Suffolk Uk | Uk | British | 186700850001 | |||||
| WHITE, Clinton John | Director | Creeting St. Peter IP6 8QG Ipswich The Grove England | England | British | 113764900001 |
Who are the persons with significant control of POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigmaroc Plc | Dec 18, 2017 | Swallow Street W1B 4DE London 7-9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Poundfield Products (Group) Limited | Dec 18, 2017 | Creeting St. Peter IP6 8QG Ipswich The Grove England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Playsted Alston | Apr 06, 2016 | Swallow Street W1B 4DE London 7-9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Hamilton Jardine | Apr 06, 2016 | Swallow Street W1B 4DE London 7-9 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0