Pots Holdings Limited, Winchester

Pots Holdings Limited is a private limited company. Formerly, it was named Retirement Capital Limited (changed on 2019-05-24). Located at 2A Poles Copse Poles Lane, Otterbourne, Winchester SO21 2DZ, this 16 years old enterprise was incorporated on 2008-04-05 and is classified as "public houses and bars" (SIC code: 56302), "manufacture of beer" (SIC code: 11050).
3 directors can be found in this firm: Rupert B. (appointed on 25 June 2019), Nicholas S. (appointed on 05 April 2008), Sophie B. (appointed on 05 April 2008).
About
Name: Pots Holdings Limited
Number: 06556503
Incorporation date: 2008-04-05
End of financial year: 31 October
 
Address: 2a Poles Copse Poles Lane
Otterbourne
Winchester
SO21 2DZ
SIC code: 56302 - Public houses and bars
11050 - Manufacture of beer
Company staff
People with significant control
Sophie B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Rupert B.
25 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Nicholas S.
6 April 2016 - 25 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets - - - - - - 100 300 359,691 182,721 178,295 224,775
Fixed Assets - - - - - - - - 1,953,854 2,369,704 2,363,295 2,302,562
Total Assets Less Current Liabilities - - - - - - - 300 2,116,657 2,094,168 1,899,947 1,595,011
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

The date for Pots Holdings Limited confirmation statement filing is 2024-10-23. The previous confirmation statement was sent on 2023-10-09. The deadline for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Sophie B. that has 1/2 or less of shares, 1/2 or less of voting rights. Rupert B. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 10th, April 2024 | accounts
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