POWERLASE TECHNOLOGIES HOLDINGS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
POWERLASE TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
POWERLASE TECHNOLOGIES HOLDINGS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10005214. The accounts status is SMALL.
POWERLASE TECHNOLOGIES HOLDINGS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10005214. The accounts status is SMALL.
POWERLASE TECHNOLOGIES HOLDINGS LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 2 2ND FLOOR, PHEONIX HOUSE
BRIGHTON
BN1 2RT
This Company Originates in : United Kingdom
Previous trading names include:
ANDRITZ POWERLASE HOLDINGS LIMITED (until 13/09/2019)
ANDRITZ POWERLASE HOLDINGS LIMITED (until 13/09/2019)
POWERLASE HOLDINGS LIMITED (until 21/04/2017)
CB. NUMBERONE LIMITED (until 20/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2020 | 29/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN LUDI | Jan 1973 | Swiss | Director | 2018-03-28 | CURRENT |
ING., MAG. IUR., MBA THOMAS KARST | May 1962 | Austrian | Director | 2017-04-05 | CURRENT |
DR HEINZ AUTISCHER | Jan 1970 | Austrian | Director | 2017-04-05 | CURRENT |
RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2017-04-20 | RESIGNED | ||
DOCTOR NIGEL YORK SOUSTER | Oct 1945 | British | Director | 2017-04-05 UNTIL 2018-12-18 | RESIGNED |
DAVID ANTHONY PRESS | Jan 1955 | British | Director | 2016-04-19 UNTIL 2016-09-02 | RESIGNED |
KEVIN FELIX PAVIA | Apr 1967 | British | Director | 2018-12-18 UNTIL 2020-11-02 | RESIGNED |
MR YOUNG KWON | Aug 1958 | American | Director | 2016-02-15 UNTIL 2020-07-02 | RESIGNED |
DOMENICO IACOVELLI | Aug 1976 | Swiss | Director | 2017-04-05 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andritz Ag | 2017-04-05 | Graz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Young Kwon | 2016-04-06 - 2018-12-18 | 8/1958 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POWERLASE_TECHNOLOGIES_HO - Accounts | 2020-11-21 | 31-12-2019 | £242 Cash £-5,751,694 equity |
ANDRITZ_POWERLASE_HOLDING - Accounts | 2019-04-30 | 31-12-2018 | £217 Cash |
ANDRITZ_POWERLASE_HOLDING - Accounts | 2018-08-09 | 31-12-2017 | £67 Cash £2,332,406 equity |