POZO CHICO LIMITED

POZO CHICO LIMITED is an active private limited company, incorporated on 11 October 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. POZO CHICO LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR OFFICES
Address Line 2	39 GUILDFORD ROAD
Post Town	LIGHTWATER
County	SURREY
Country	ENGLAND
Postcode	GU18 5SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	08/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

POZO CHICO LIMITED

Directors

(The company's officers)

MRS NUBIA ELENA GRIFFITHS

(~43 year old British national)

GROUND FLOOR OFFICES 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2016

MR RICHARD JAMES GRIFFITHS

(~47 year old British national)

GROUND FLOOR OFFICES 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2016

Shareholders

(Persons of Significant Control)

Mrs Nubia Elena Griffiths

(~43 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2016

Mr Richard James Griffiths

(~47 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2016

Mr Richard James Griffiths

(~47 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Mrs Nubia Elena Griffiths

(~43 year old British national)

Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Source: Companies House

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)