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PONENTINE FOUR LIMITED

Active
05332234·incorporated 2005-01-13

PONENTINE FOUR LIMITED is an active UK private limited company, incorporated on 13 January 2005 at Companies House (number 05332234; OpenRegistry canonical ID GB-05332234-ponentine-four-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-13
Registered Address
10 RAVEN MEOLS LANE, FORMBY, LIVERPOOL, L37 4DF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

PONENTINE FOUR LIMITED has 2 persons with significant control on file:

  • Mr Phillip Carlin born 1971 resident in England, British national. Notified 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Louise Carlin born 1976 resident in United Kingdom, British national. Notified 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Rio Laranja Empreendimentos Turisticos Limitada (Portugal reg. Pt501896015). Notified 2017-01-13. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Michelle Wilde born 1969 resident in England, British national. Notified 2019-02-13. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Driscoll born 1959 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Norma Young born 1939 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Charles Young born 1936 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2019-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marilyn Patricia Driscoll born 1951 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-13. Ceased 2018-01-12.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Liverpool: