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Post Road Europe (Iv) Holdings Limited

Post Road Europe (Iv) Holdings Limited is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Post Road Europe (Iv) Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14632433
Private limited company
Age
2 years 9 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Great Marlborough Street
2nd Floor
London
W1F 7HU
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was 3 Magdalene Street Glastonbury Somerset BA6 9EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Jul 1981
Director • British,canadian • Lives in UK • Born in Sep 1980
Director • American • Lives in United States • Born in May 1973
Director • British • Lives in UK • Born in Mar 1975
Panagiotis Ninios
PSC • American • Lives in United States • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Thomas Samuel Salisbury and William Laugharne Morgan are mutual people.
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Two Blues Solar UK Holdco Limited
Stephen Thomas Samuel Salisbury and William Laugharne Morgan are mutual people.
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Unaterra Consult Limited
William Laugharne Morgan is a mutual person.
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TT Salisbury Research Limited
Stephen Thomas Samuel Salisbury is a mutual person.
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True Green Capital Management (UK), Limited
William Laugharne Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.24K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.45M
Total Liabilities
-£2.93M
Net Assets
-£1.49M
Debt Ratio (%)
203%
Latest Activity
William Laugharne Morgan Resigned
5 Months Ago on 19 May 2025
Mr Christopher Robin Kirkman Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr William Laugharne Morgan Appointed
1 Year 8 Months Ago on 4 Mar 2024
Mr Stephen Thomas Samuel Salisbury Appointed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Appointment of Mr Christopher Robin Kirkman as a director on 19 May 2025
Submitted on 24 Jun 2025
Termination of appointment of William Laugharne Morgan as a director on 19 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 19 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Stephen Thomas Samuel Salisbury as a director on 4 March 2024
Submitted on 5 Mar 2024
Appointment of Mr William Laugharne Morgan as a director on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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