Pontoon Europe Limited
03399532
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 16/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 22/12/2022
secretary · Since 22/12/2022
Former
corporate nominee secretary · Resigned 15/07/1997
corporate nominee director · Resigned 15/07/1997
secretary · Resigned 07/03/2001
director · Resigned 07/03/2001
director · Resigned 07/03/2001
secretary · Resigned 01/12/2003
director · Resigned 28/09/2005
director · Resigned 29/09/2006
secretary · Resigned 30/10/2008
director · Resigned 31/10/2008
secretary · Resigned 01/02/2010
secretary · Resigned 29/10/2010
director · Resigned 01/06/2015
secretary · Resigned 01/09/2015
director · Resigned 30/09/2015
director · Resigned 30/09/2016
director · Resigned 31/05/2017
director · Resigned 30/03/2018
director · Resigned 30/05/2018
director · Resigned 05/07/2018
director · Resigned 31/12/2018
director · Resigned 01/02/2019
secretary · Resigned 20/02/2019
director · Resigned 06/04/2021
corporate secretary · Resigned 08/07/2021
corporate director · Resigned 08/07/2021
secretary · Resigned 03/11/2022
director · Resigned 23/03/2023
director · Resigned 13/07/2023
director · Resigned 03/10/2025
director · Resigned 25/05/2026
Persons with Significant Control
Olsten (U.K.) Holdings Limited
10, Bishops Square, London, E1 6EG
Reg: 02547754 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Spring Group Limited
10, Bishops Square, London, E1 6EG
Reg: 00590054 · Companies House · Private Limited Company
Notified 06/04/2016
Adecco Group (Uk&I) Holdings Limited
10, Bishops Square, London, E1 6EG
Reg: 02547754 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Adecco Group Ag
30,, Bellerivestrasse, 8008 Zürich
Reg: Che-107.031.232 · Uid Register, Confederation Suisse · Public Limited Company
Notified 10/05/2016
Change History
Active
Private Limited Company
10 BISHOPS SQUARE
LONDON