POLLENSA INVESTMENTS
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pollensa Investments. The company was founded 6 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.
Company Information
| Name | : | POLLENSA INVESTMENTS |
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| Company Number | : | 11604232 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Jonathon Charles Round |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Linda Ann Kilburn |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hotham Hall, The Park, York, United Kingdom, YO43 4UA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)