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- POTENZA TECHNOLOGY HOLDINGS LIMITED
POTENZA TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POTENZA TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
11144592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2018
(6 years and 11 months old)
WEBSITE
PTECH.CO
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS14 3EZ
C/O Iveco Limited
Cranes Farm Road
Basildon
Essex
SS14 3AD
Second And Third Floors, Phoenix
Phoenix Business Park
Basildon
Essex SS14 3EZ
SS14 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FPT INDUSTRIAL SPA | N/A | N/A |
POTENZA TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POTENZA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POTENZA TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTENZA TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTENZA TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/03/2020 - Present (4 years and 9 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/03/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/01/2018 - Present (6 years and 11 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FPT INDUSTRIAL SPA | N/A | N/A |
DOLPHIN N2 LIMITED | Active - Accounts Filed | View Report |
POTENZA TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POTENZA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Board Member Neeta Khare (929409400) Appointed |
Date: 30/03/2022 | Event: New Board Member Neeta Khare (929409695) Appointed |
Date: 30/03/2022 | Event: Paul Thomas Faithfull (924191843) has left the board |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: New Accounts filed |
Date: 12/03/2020 | Event: New Board Member Alberto Ratto (926799976) Appointed |
Date: 12/03/2020 | Event: New Board Member Pierpaolo Biffali (926799974) Appointed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
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