PUNTALE HOLDINGS LTD - YORK


Company Profile Company Filings

Overview

PUNTALE HOLDINGS LTD is a Private Limited Company from YORK and has the status: Active.
PUNTALE HOLDINGS LTD was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PUNTALE HOLDINGS LTD - YORK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWK LANDINGS SKIFF LANE
YORK
NORTH YORKSHIRE
YO43 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LINCOLN Jun 1979 British Director 2022-07-29 CURRENT
GLEN LINCOLN Mar 1955 British Director 2002-05-02 CURRENT
GLEN LINCOLN Mar 1955 British Secretary 2002-05-02 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-05-02 UNTIL 2002-05-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-05-02 UNTIL 2002-05-07 RESIGNED
JOHN MEDD Sep 1951 British Director 2002-05-02 UNTIL 2017-07-20 RESIGNED
HOWARD MEDD Sep 1951 British Director 2002-05-02 UNTIL 2017-07-20 RESIGNED
PHILLIP MICHAEL GIBBON Jan 1951 British Director 2002-05-02 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Landings Uk Limited 2016-04-06 York   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWK FURNITURE LIMITED YORK Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
BEAM DESIGN (UK) LTD YORK Active DORMANT 74990 - Non-trading company
HAWK LANDINGS UK LIMITED SPALDING MOOR YORK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LGL GROUP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PUNTALE_HOLDINGS_LIMITED - Accounts 2024-04-24 31-12-2023 £1,461 Cash £1,398,904 equity
PUNTALE_HOLDINGS_LIMITED - Accounts 2023-08-01 31-12-2022 £1,683 Cash £1,381,351 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWK FURNITURE LIMITED YORK Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
BEAM DESIGN (UK) LTD YORK Active DORMANT 74990 - Non-trading company
HAWK LANDINGS UK LIMITED SPALDING MOOR YORK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LGL GROUP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.