PUNTALE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PUNTALE HOLDINGS LTD
COMPANY NUMBER
04430300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO43 4BA
Hawk Landings Skiff Lane
Holme-On-Spalding-Moor
York
North Yorkshire
YO43 4BA
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 |
|---|---|---|
| HAWK LANDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PUNTALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEAM DESIGN (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Glen Lincoln (908385797) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about PUNTALE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNTALE HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2002 - Present (22 years and 7 months) 02/05/2002 - 07/05/2002 (0 months) 02/05/2002 - Present (22 years and 7 months) 02/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
02/05/2002 - 30/11/2010 (8 years and 6 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/05/2002 - 20/07/2017 (15 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGL GROUP LIMITED | Active - Accounts Filed | View Report |
| HAWK LANDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HAWK FURNITURE LIMITED | Active - Accounts Filed | View Report |
| PUNTALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEAM DESIGN (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Glen Lincoln (908385797) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Paul Lincoln (929859695) Appointed |
| 03/08/2022 | New Board Member Paul Lincoln (929860112) Appointed |
| 14/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 25/07/2017 | Howard Medd (908385662) has left the board |
| 25/07/2017 | John Medd (901246609) has left the board |
| 19/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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