POCONO HOLDINGS LIMITED

Dissolved Chelmsford

Activities of financial services holding companies

Activities of financial services holding companies
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POCONO HOLDINGS LIMITED

Activities of financial services holding companies

Founded 1 Mar 2011 Dissolved Chelmsford, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

WTQ HOLDINGS LIMITED 1 Mar 2011 — 20 Apr 2011
Accounts Due 30 Sept 2018 92 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POCONO HOLDINGS LIMITED (07547011), a dissolved company based in Chelmsford, United Kingdom. Incorporated 1 Mar 2011. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2017
Due by 30 September 2018 92 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,926,416 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201710,926,416£0£0

Officers

Officers

1 active 2 resigned
Status
Martha Blanche Waymark BruceSecretaryUnknownUnknown9 Sept 2015Active

Shareholders

Shareholders (1)

Tawa Associates Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAWA ASSOCIATES LTD united kingdom
POCONO HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 May 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

21 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 May 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 21 Feb 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 1 Mar 2023