Company information:
Pomegranate Acquisitions Limited (No: 09380192)
Address: ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
Status: Active
Incorporated: 01-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: REBECCA HELEN ABREY ( DOB: Sep-1992 From: Feb-2022 )
Current Director: ANDREW PHILLIP CHAPMAN ( DOB: Nov-1969 From: Nov-2022 )
Current Director: ANDREW PHILLIP CHAPMAN ( DOB: Nov-1969 From: Nov-2022 )
Current Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Jan-2015 )
Current Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Jan-2015 )
Current Director: JOSEPH KNOLL ( DOB: Oct-1978 From: Nov-2022 )
Current Director: NIKOLAY ROMANOVICH SKIBNEVSKIY ( DOB: Jun-1993 From: Apr-2024 )
Current Director: TARA JANE WAITE ( DOB: Feb-1975 From: Nov-2022 )
Current Director: TARA JANE WAITE ( DOB: Feb-1975 From: Nov-2022 )
Current Secretary: ELIZABETH SARAH ANNYS ( From: Nov-2018 )
Resigned Director: PETER ANTHONY COLIN CATTERALL ( DOB: Nov-1968 From: Jan-2015 To: Nov-2022 )
Resigned Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Jan-2015 To: Nov-2022 )
Resigned Director: REBECCA HELEN HUNTER ( DOB: Sep-1992 From: Feb-2022 To: Nov-2022 )
Resigned Director: VICTOR HO-YEONG NA ( DOB: Apr-1987 From: Nov-2022 To: Mar-2024 )
Resigned Director: ANTHONY SANTOSPIRITO ( DOB: Oct-1984 From: Jan-2015 To: Feb-2022 )
Resigned Secretary: CHARLEEN CUTLER ( From: Jul-2017 To: Nov-2018 )
Resigned Secretary: JASAN FITZPATRICK ( From: Jun-2015 To: Jul-2017 )
Persons of Significant Control:
Pomegranate Midco Limited, Ermyn House Ermyn Way, Leatherhead, KT22 8UX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)