Company information:
Puddle Dock (Holdings) Limited (No: 03087984)
Address: IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN, WALES
Status: Active
Incorporated: 08-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: RAFAEL JOORY ( DOB: Sep-1974 From: Mar-2017 )
Current Director: RICHARD LITTMAN ( DOB: Jun-1973 From: Aug-2014 )
Resigned Director: STUART CHARLES BAILEY ( DOB: Mar-1959 From: Dec-2001 To: Jan-2006 )
Resigned Director: MALORY PETER CLIFFORD ( DOB: Aug-1947 From: Dec-1995 To: Jun-2011 )
Resigned Director: LIONEL GREEN ( DOB: Feb-1932 From: Mar-1996 To: Sep-2001 )
Resigned Director: STUART RODERICK JENKIN ( DOB: Mar-1957 From: Dec-1997 To: Dec-2001 )
Resigned Director: CHARLES JOORY ( From: Mar-1996 To: Dec-1997 )
Resigned Director: DAVID CHARLES MARRIOTT ( DOB: Aug-1947 From: Jun-2011 To: Mar-2017 )
Resigned Director: EZRA SHAHRABANI ( From: Jun-2011 To: Aug-2014 )
Resigned Director: ALETHEA CHIA JUNG SIOW ( DOB: Dec-1964 From: Feb-2006 To: Jun-2011 )
Resigned Director: TSD NOMINEES LIMITED ( From: Aug-1995 To: Dec-1995 )
Resigned Director: JONATHAN PAUL WHITE ( DOB: Jul-1951 From: Dec-1997 To: Dec-2001 )
Resigned Secretary: STUART CHARLES BAILEY ( DOB: Mar-1959 From: Dec-1995 To: Jan-2006 )
Resigned Secretary: TSD SECRETARIES LIMITED ( From: Aug-1995 To: Dec-1995 )
Resigned Secretary: NICHOLAS CHRISTOPHER WRIGHT ( DOB: Mar-1962 From: Jan-2006 To: Jun-2011 )
Persons of Significant Control:
Mr Richard Eric Littman, Irish Square Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, Wales: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Current assets / Debtors | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837458,837458,837458,837458,837458,837458,837458,837458,837458 |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Net current assets (liabilities) | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837,458 | 837458,837458,837458,837458,837458,837458,837458,837458,837458 |
| Total assets less current liabilities | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838458,838458,838458,838458,838458,838458,838458,838458,838458 |
| Equity / share capital and reserves | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838,458 | 838458,838458,838458,838458,838458,838458,838458,838458,838458 |