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A. POLLARD HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Pollard Holding Company Limited. The company was founded 16 years ago and was given the registration number 06367413. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A. POLLARD HOLDING COMPANY LIMITED
Company Number:06367413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Mount Stewart Avenue, Harrow, HA3 0JY

Secretary11 September 2007Active
68 Mount Stewart Avenue, Kenton, Harrow, United Kingdom, HA3 0JY

Director09 November 2017Active
68 Mount Stewart Avenue, Kenton, Harrow, United Kingdom, HA3 0JY

Director09 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 September 2007Active
65 Christchurch Gardens, Kenton, Harrow, HA3 8NP

Director11 September 2007Active
68 Mount Stewart Avenue, Kenton, Harrow, HA3 0JY

Director11 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2007Active

People with Significant Control

Mr Narendra Somabhai Patel
Notified on:12 September 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:68 Mount Stewart Avenue, Kenton, Harrow, United Kingdom, HA3 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Surekha Narendra Patel
Notified on:12 September 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:68 Mount Stewart Avenue, Kenton, Harrow, United Kingdom, HA3 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simal Narendra Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:68 Mount Stewart Avenue, Kenton, Harrow, United Kingdom, HA3 0JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nitin Ashokkumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:65 Christchurch Gardens, Kenton, Harrow, United Kingdom, HA3 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Termination director company with name termination date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Appoint person director company with name date.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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