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Potter Uk Holdings Limited (No: 06529216)

Address: 3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD

Status: Active

Incorporated: 03-Oct-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: GERALD FRANCIS CONNOLLY ( DOB: Aug-1963   From: Nov-2019  )

Current Director: SHARON RAMSAY ( DOB: May-1970   From: Nov-2019  )

Current Secretary: GERALD FRANCIS CONNOLLY (   From: Nov-2019  )

Resigned Director: MARK FENTON ( DOB: Jul-1963   From: Nov-2019   To: Apr-2020  )

Resigned Director: MICHAEL SEAN HESKETT ( DOB: Apr-1972   From: Mar-2008   To: Nov-2019  )

Resigned Director: LORNA CATHERINE PALMER ( DOB: Aug-1954   From: Mar-2008   To: Mar-2008  )

Resigned Secretary: BERNARD JOSEPH LEARS ( DOB: Dec-1954   From: Mar-2008   To: Nov-2019  )

Resigned Secretary: MUNDAYS COMPANY SECRETARIES LTD (   From: Mar-2008   To: Mar-2008  )

Persons of Significant Control:

Potter Holdings Llc, C/O Two Rivers Associates Llc 8000 Maryland Avenue, Suite 330, St Louis, Missouri, 63105, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-31)

Ms Sharon Ramsay, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2019-11-12, Ceased: 2021-08-01)

Mr Bernard Joseph Lears, C/O Two Rivers Associates Llc 8000 Maryland Avenue, Suite 330, St Louis, Missouri, 63105, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-12)

Mr Gerald Francis Connolly, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2019-11-12)

Mr David John Adkins, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2020-12-10)

Mr Michael Sean Heskett, C/O Two Rivers Associates Llc 8000 Maryland Avenue, Suite 330, St Louis, Missouri, 63105, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-12)

Mr Mark Fenton, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD: Has significant influence or control (Notified: 2019-11-12, Ceased: 2020-04-30)

Company Accounts Summary (£)

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