Menna Overview
Here’s a quick overview of JOHN POULTEN (HOLDINGS) LIMITED 👀 — a Guildford, Surrey based business that started in 1952.
JOHN POULTEN (HOLDINGS) LIMITED
- Company statusactive
- Company No00513718
- Age73 years 8 months Incorporated 28 November 1952
- Officers4
Address
10 Ardmore Way, Guildford, Surrey, GU2 9RR, England
JOHN POULTEN (HOLDINGS) LIMITED is an active company incorporated on 28 November 1952 and based in Guildford, Surrey, England. The company was registered 74 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
7 Months Ago on 02 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
9 Months Ago on 31 Oct 2025
Capital Cancellation Shares
9 Months Ago on 31 Oct 2025
Resolution
9 Months Ago on 31 Oct 2025
Resolution
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTEN, John Howard | secretary | 01 Jan 1970 | |
| NICOLL, Sylvia Mavis | director | Nov 1936 | 07 Oct 2015 |
| POULTEN, John Howard | director | May 1945 | 01 Jan 1970 |
| POULTEN, Michael James | director | Aug 1978 | 02 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Poulten | Aug 1978 | 29 Nov 2022 |
| Mr John Howard Poulten | May 1945 | 06 Apr 2016 |
Related Companies
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POULTEN, John Howard, NICOLL, Sylvia Mavis, POULTEN, Margaret Olwen, POULTEN, Margaret Claire are mutual persons.
POULTEN, John Howard, POULTEN, Margaret Claire are mutual persons.
POULTEN, John Howard, PAUL, Beris Patricia, POULTEN, Margaret Olwen, POULTEN, Margaret Claire are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard, POULTEN, Margaret Claire are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
POULTEN, John Howard are mutual persons.
FRINTON-ON-SEA GOLF TRUST,LIMITED
POULTEN, John Howard are mutual persons.
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Here’s a quick overview of JOHN POULTEN (HOLDINGS) LIMITED 👀 — a Guildford, Surrey based business that started in 1952.