This company is commonly known as Pollensa Investments. The company was founded 5 years ago and was given the registration number 11604232. The firm's registered office is in LEEDS. You can find them at Progeny House, 46 Park Place, Leeds, West Yorkshire. This company's SIC code is 64991 - Security dealing on own account.
| Name | : | POLLENSA INVESTMENTS |
|---|---|---|
| Company Number | : | 11604232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hotham Hall, The Park, Hotham, York, United Kingdom, YO43 4UA | Director | 04 October 2018 | Active |
| 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW | Director | 04 October 2018 | Active |
| Mr Jonathon Charles Round | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW |
| Nature of control | : |
|
| Mrs Linda Ann Kilburn | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hotham Hall, The Park, York, United Kingdom, YO43 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-04 | Incorporation | Incorporation company. | Download |
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