CompanyTrack
P

PONCA LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
P

PONCA LIMITED

Activities of financial services holding companies

Founded 12 Jun 2018 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 29 Sept 2022
Confirmation Statement Submitted 17 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover PONCA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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 199,644,900 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2022199,644,900£2.00m£0.01

Officers

Officers

2 active 1 resigned
Status
Matthew John HammondDirectorAustralianEngland5415 May 2019Active
Pinecroft Corporate Services LimitedCorporate-directorUnited KingdomUnknown12 Jun 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sious Limited

United Kingdom

Active
Notified 12 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control
GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
PONCA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved VoluntaryView(1 page)
3 Feb 2023OfficersChange to director Mr Matthew John Hammond on 2023-01-28View(2 pages)
17 Jan 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
6 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
24 Nov 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Jun 2023 Gazette

Gazette Dissolved Voluntary

3 Feb 2023 Officers

Change to director Mr Matthew John Hammond on 2023-01-28

17 Jan 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

6 Dec 2022 Gazette

Gazette Notice Voluntary

24 Nov 2022 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Jun 2023

Change to director Mr Matthew John Hammond on 2023-01-28

3 years ago on 3 Feb 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 6 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 24 Nov 2022