PONTEFAX INVESTMENTS LTD

PONTEFAX INVESTMENTS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	PONTEFAX INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16450207
Jurisdiction	England/Wales
Date of Creation	May 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONTEFAX INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PONTEFAX INVESTMENTS LTD located?

Registered Office Address	28 High Street Arnold NG5 7DZ Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PONTEFAX INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 14, 2027

What is the status of the latest confirmation statement for PONTEFAX INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for PONTEFAX INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Jun 09, 2026

Confirmation statement made on May 13, 2026 with no updates

CS01

May 14, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 14, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	May 14, 2025	Statement of capital on May 14, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of PONTEFAX INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENAWAY, Andrew Paul Arnold NG5 7DZ Nottingham 28 High Street United Kingdom	May 14, 2025		Director	Arnold NG5 7DZ Nottingham 28 High Street United Kingdom		United Kingdom	British	1961-12		120869420001
HARGREAVES, David Arnold NG5 7DZ Nottingham 28 High Street United Kingdom	May 14, 2025		Director	Arnold NG5 7DZ Nottingham 28 High Street United Kingdom		United Kingdom	British	1962-12		335781470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONTEFAX INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Greenaway Arnold NG5 7DZ Nottingham 28 High Street United Kingdom	May 14, 2025	Arnold NG5 7DZ Nottingham 28 High Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Hargreaves Arnold NG5 7DZ Nottingham 28 High Street United Kingdom	May 14, 2025	Arnold NG5 7DZ Nottingham 28 High Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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