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Company reports and documents
Pontegadea Uk LTD
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Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending May 1, 2015)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
08680673
Record last updated
Friday, October 21, 2022 5:44:54 PM UTC
Postal Code
W1F 7SA
Charts
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Directors
Jose Arnau Sierra
(born on Sep 16, 1956), 2 companies
Amancio Ortega Gaona
(born on Mar 1, 1936), 3 companies
Hills Place S.A.R.L
Pontegadea Gb 2020. S.L.
Filings
Document Type
Publication date
Download link
Registry
Sep 30, 2020
Resignation of 2 people: one Director
Registry
Sep 12, 2017
Confirmation statement made , with updates
Financials
Apr 11, 2017
Annual accounts
Registry
Mar 27, 2017
Return of allotment of shares
Registry
Oct 12, 2016
Return of allotment of shares 2597953...
Registry
Sep 20, 2016
Confirmation statement made , with updates
Registry
Apr 6, 2016
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials
Mar 29, 2016
Annual accounts
Registry
Oct 6, 2015
Annual return
Registry
Jun 8, 2015
Registration of a charge / charge code
Registry
May 20, 2015
Return of allotment of shares
Financials
May 1, 2015
Annual accounts
Registry
Mar 6, 2015
Return of allotment of shares
Registry
Feb 20, 2015
Return of allotment of shares 7923845...
Registry
Feb 12, 2015
Registration of a charge / charge code
Registry
Feb 12, 2015
Registration of a charge / charge code 2124605...
Registry
Feb 12, 2015
Registration of a charge / charge code
Registry
Sep 9, 2014
Annual return
Registry
Jan 29, 2014
Return of allotment of shares
Registry
Jan 8, 2014
Registration of a charge / charge code
Registry
Jan 8, 2014
Registration of a charge / charge code 7901185...
Registry
Jan 8, 2014
Registration of a charge / charge code
Registry
Jan 8, 2014
Registration of a charge / charge code 7901185...
Registry
Jan 8, 2014
Registration of a charge / charge code
Registry
Oct 8, 2013
Return of allotment of shares
Registry
Sep 6, 2013
Change of accounting reference date
Registry
Sep 6, 2013
Three appointments: 2 companies and a man
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