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Dato Capital United Kingdom

Fergus Alexander Poncia

Poncia Fergus Alexander

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Fergus Alexander Poncia - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Location

MAIDSTONE

Charts

Visits

FERGUS ALEXANDER PONCIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Business areas

Business related areas

  • Kent
  • City Of London

History

Partial History
Date Event Region
Tuesday, April 15, 2003Appointment as DirectorKent
Monday, January 29, 2007Appointment as SecretaryKent
Monday, February 24, 2014Appointment as DirectorCity Of London
Monday, March 10, 2014Appointment as SecretaryCity Of London
Friday, July 25, 2014Appointment as DirectorKent
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Kent
Wednesday, September 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, December 27, 2020Resignation as Shareholder (25-50%)Kent
Tuesday, March 16, 2021Resignation as SecretaryKent
Tuesday, April 6, 2021Resignation as Shareholder (25-50%)Kent
Monday, October 25, 2021Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Sep 30, 2023£ 7,473 £ 0
Sep 30, 2023£ 200,220 £ 15
Totals£ 207,693£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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