POODLE INVESTMENTS SIX LIMITED
POODLE INVESTMENTS SIX LIMITED is an active private limited company, incorporated on 14 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shelton Street, London. 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: Total Exemption Full. POODLE INVESTMENTS SIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11764362 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 11/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
POODLE INVESTMENTS SIX LIMITED
Directors
(The company's officers)
MR GUY WILLIAM BRUCE LAMBERT
(~58 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2019
MR MICHAEL KHAN
(~55 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2019
Shareholders
(Persons of Significant Control)
Mr Michael Khan
(~55 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2019
Connections
(Shared officers)
JONES KNOWLES RITCHIE CHINA LIMITED
JONES KNOWLES RITCHIE LIMITED
POODLE INVESTMENTS THREE LIMITED
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)
POODLE INVESTMENTS SIX LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of POODLE INVESTMENTS SIX LIMITED at local scale
Map of POODLE INVESTMENTS SIX LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)