POWER NATURALLY HOLDINGS LIMITED
Overview
| Company Name | POWER NATURALLY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11183595 |
| 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 POWER NATURALLY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POWER NATURALLY HOLDINGS LIMITED located?
| Registered Office Address | 6 Telford Road Ferndown Industrial Estate BH21 7QL Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER NATURALLY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for POWER NATURALLY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for POWER NATURALLY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Roy Tazzyman as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Feb 28, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mrs Beverley Ann Hughes as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Change of details for Mr Gregory John Hughes as a person with significant control on Sep 22, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Gregory John Hughes as a person with significant control on Sep 22, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Paul Maurice Yeatman as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Richard Charles Middleditch as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Gregory John Hughes as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Maurice Yeatman as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Charles Middleditch as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of POWER NATURALLY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Beverley Ann | Secretary | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | 314253510001 | |||||||
| HUGHES, Gregory John | Director | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | England | British | Managing Director | 310947610001 | ||||
| TAZZYMAN, James Roy | Director | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | England | British | Finance Director | 44264240006 | ||||
| MIDDLEDITCH, Richard Charles | Director | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | England | British | Director | 66528340003 | ||||
| YEATMAN, Paul Maurice | Director | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | England | British | Director | 128011080002 |
Who are the persons with significant control of POWER NATURALLY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory John Hughes | Sep 22, 2023 | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Maurice Yeatman | Feb 02, 2018 | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Charles Middleditch | Feb 02, 2018 | Telford Road Ferndown Industrial Estate BH21 7QL Wimborne 6 Dorset England | Yes |
Nationality: British Country of Residence: England | |||
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