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POLLEN HEALTH LIMITED

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

This company is commonly known as Pollen Health Limited. The company was founded 12 years ago and was given the registration number 07839170. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:POLLEN HEALTH LIMITED
Company Number:07839170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:11 Soho Street, Soho, London, England, W1D 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary16 December 2020Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director19 November 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director22 January 2024Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director19 November 2021Active
11, Soho Street, Soho, London, England, W1D 3AD

Secretary01 November 2015Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH

Secretary30 April 2014Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH

Director30 April 2014Active
1st, Floor Haymarket House, 1 Oxendon Street, London, United Kingdom, SW1Y 4EE

Director08 November 2011Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director16 December 2020Active
One, Tudor Street, London, England, EC4Y 0AH

Director17 October 2013Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director13 June 2022Active
One Tudor Street, London, United Kingdom, EC4Y 0AH

Director27 November 2014Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director08 November 2011Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director17 June 2019Active
One, Tudor Street, London, United Kingdom, EC4Y 0AH

Director30 April 2014Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director16 December 2020Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director04 August 2018Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director16 December 2020Active

People with Significant Control

The Health Hive Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Soho Street, London, England, W1D 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

Download
2023-11-28Other

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Termination director company with name termination date.

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2023-05-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-05Other

Legacy.

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2023-03-29Accounts

Legacy.

Download
2023-03-29Other

Legacy.

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2023-03-16Auditors

Auditors resignation company.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-01-31Officers

Appoint person secretary company with name date.

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2021-01-31Officers

Appoint person director company with name date.

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2020-12-22Accounts

Change account reference date company current shortened.

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2020-12-21Officers

Appoint person director company with name date.

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