Pomphlett Holdings Ltd

Active16345439 Private limited company
Incorporated
26 March 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Small
Region
South West
Address
40-42 Sisna Park Road
Plymouth
PL6 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born May 1989 (37)
Corporate Director · Appointed 26 March 2025
Officer history (1 former)
28 March 2025
Resigned Phaneuf, Brett Anthony as Director
26 March 2025
Appointed Wyatt, Laura Samantha as Director
26 March 2025
Appointed M Subs Ltd as Corporate Director
26 March 2025
Appointed Phaneuf, Brett Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05874602

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pomphlett Holdings Ltd This company Owns 75–100% of shares
Sigma Precision Engineering Ltd. Owns 75–100% of shares
Turnquay Wharf Ltd Owns 50–75% of shares
Zero Yachts Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registration of a charge

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