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POMEGRANATE ACQUISITIONS LIMITED

POMEGRANATE ACQUISITIONS LIMITED is an active private limited company, incorporated on 8 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ermyn Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. POMEGRANATE ACQUISITIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09380192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ERMYN HOUSE
Address Line 2ERMYN WAY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 8UX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
POMEGRANATE ACQUISITIONS LIMITED

Directors

(The company's officers)
MR ANDREW PHILLIP CHAPMAN
(~54 year old British national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MR JOSEPH KNOLL
(~45 year old British national)
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR VICTOR NA
(~37 year old French national)
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MRS TARA JANE WAITE
(~49 year old Irish national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 09/11/2022
MRS ELIZABETH SARAH ANNYS
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
  • Current Secretary
Appointed on 29/11/2018

Connections

(Shared officers)
  • MR JOSEPH KNOLL
AGEAS (UK) LIMITED
  • MRS TARA JANE WAITE
AGEAS INSURANCE LIMITED
  • MRS TARA JANE WAITE
AGEAS RETAIL LIMITED
  • MRS TARA JANE WAITE
AGEAS SERVICES (UK) LIMITED
  • MRS TARA JANE WAITE
AZZURRI HOLDINGS LIMITED
  • MR JOSEPH KNOLL
BASING BIDCO LIMITED
  • MR JOSEPH KNOLL
BASING CONSORTIUMCO LIMITED
  • MR JOSEPH KNOLL
BASING HOLDCO LIMITED
  • MR JOSEPH KNOLL
BASING MIDCO LIMITED
  • MR JOSEPH KNOLL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POMEGRANATE ACQUISITIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8UX.

Map of POMEGRANATE ACQUISITIONS LIMITED at local scale
Map of POMEGRANATE ACQUISITIONS LIMITED at local scale
Map of POMEGRANATE ACQUISITIONS LIMITED at district scale
Map of POMEGRANATE ACQUISITIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 8UX

Other companies with registered offices in KT22 8UX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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