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 - BRIGHTON

This company is listed in the following categories:
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)
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

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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

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