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POGONA HOLDINGS LIMITED

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

This company is commonly known as Pogona Holdings Limited. The company was founded 19 years ago and was given the registration number 05470911. The firm's registered office is in SHANKLIN. You can find them at 1 Barradale, 28 Atherley Road, Shanklin, Isle Of Wight. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POGONA HOLDINGS LIMITED
Company Number:05470911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Barradale, 28 Atherley Road, Shanklin, Isle Of Wight, PO37 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Barradale, 28 Atherley Road, Shanklin, England, PO37 7AT

Secretary03 June 2005Active
Flat 1, 28 Atherley Road, Shanklin, PO37 7AT

Director03 June 2005Active
1, Barradale, 28 Atherley Road, Shanklin, PO37 7AT

Director01 November 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 June 2005Active
Landguard Manor, Landguard Manor Road, Shanklin, United Kingdom, PO37 7JB

Director03 June 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 June 2005Active

People with Significant Control

Mr Laurence Mark Toulson
Notified on:29 April 2016
Status:Active
Date of birth:October 1974
Nationality:English
Address:1, Barradale, Shanklin, PO37 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-19Change of name

Certificate change of name company.

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2015-11-18Capital

Capital allotment shares.

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2015-11-18Officers

Appoint person director company with name date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Address

Change sail address company with old address new address.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-07Address

Change registered office address company with date old address new address.

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2014-08-07Address

Change registered office address company with date old address new address.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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