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 Number11764362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

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

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date11/02/2020
Last Made Up DateNot available

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:
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
  • MR MICHAEL KHAN
JONES KNOWLES RITCHIE LIMITED
  • MR MICHAEL KHAN
POODLE INVESTMENTS THREE LIMITED
  • MR MICHAEL KHAN
SNOWBALL BIDCO LIMITED
  • MR MICHAEL KHAN
SNOWBALL MIDCO LIMITED
  • MR MICHAEL KHAN
SNOWBALL TOPCO LIMITED
  • MR MICHAEL KHAN
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 local scale
Map of POODLE INVESTMENTS SIX LIMITED at district scale
Map of POODLE INVESTMENTS SIX 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 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)