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PONCHO CARE LIMITED
Low- Status
- active
- Incorporated
- 2020-09-13
- Legal form
- ltd
- Activity
- 62012, 63110
- Registered office
- 16 Wadebridge Square, Poundbury, Dorchester, DT1 3AQ, England
PONCHO CARE LIMITED is a ltd registered in GB, incorporated 2020-09-13 (active).
Ownership & control
Owners / controllers
- ■50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PONCHO CARE LIMITEDbeneficial owner 50%→PONCHO CARE LIMITED
- 1Mr David Michael John Adamsbeneficial owner 50%→PONCHO CARE LIMITED
- 1Mr Benjamin Dowling Proutybeneficial owner 50%→PONCHO CARE LIMITED
- 1Mr Vijay Raghavanbeneficial owner 50%→PONCHO CARE LIMITED
- 1Mr Benjamin Dowling Proutybeneficial owner 37.5%→PONCHO CARE LIMITED
- 1Mr David Michael John Adamsbeneficial owner 37.5%→PONCHO CARE LIMITED
- 1Mr Vijay Raghavanbeneficial owner 37.5%→PONCHO CARE LIMITED
- 1Axa Sabeneficial owner 37.5%→PONCHO CARE LIMITED
- 1New Kamet Gestion S.A.Sbeneficial owner 37.5%→PONCHO CARE LIMITED
Company profile· live · Companies House
- Company no.
- 12875128
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-13
- Registered office
- 16 Wadebridge Square, Poundbury, Dorchester, DT1 3AQ, England
- SIC
- 62012, 63110
Officers · 4 active
- ADAMS, David Michael Johndirector · British · appt 2024-12-19
- NIDDAM, Michael Samueldirector · French · appt 2020-10-30
- PAGNIEZ, Gillesdirector · French · appt 2024-12-19
- PROUTY, Benjamin Dowlingdirector · British · appt 2020-09-13
- RAGHAVAN, Vijay(resigned)director · Indian · appt 2020-10-30
Beneficial owners · PSC · 1 current
- ■New Kamet Gestion S.A.S25–50% sharescorporate PSC · France · since 2021-06-30 · search →
- ■Axa S.A.25–50% sharescorporate PSC · France · ceased 2021-06-30 · search →
- ●Mr Benjamin Dowling Prouty25–50% sharesindividual PSC · England · ceased 2022-01-28
- ●Mr David Michael John Adams25–50% sharesindividual PSC · England · ceased 2021-04-01
- ●Mr Vijay Raghavan25–50% sharesindividual PSC · England · ceased 2021-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-27