POLLOK HOLDINGS LIMITED

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

This company is commonly known as Pollok Holdings Limited. The company was founded 9 years ago and was given the registration number 09908895. The firm's registered office is in LONDON. You can find them at 55 Park Walk, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	POLLOK HOLDINGS LIMITED
Company Number	:	09908895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	55 Park Walk, London, England, SW10 0AZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Park Walk, London, United Kingdom, SW10 0AZ	Secretary	22 January 2016	Active
Hollingrove Farm, Brightling, Robertsbridge, England, TN32 5HU	Director	07 December 2022	Active
18, St Mary Abbots Terrace, London, United Kingdom, W25 8NX	Director	22 January 2016	Active
55, Park Walk, London, England, SW10 0AZ	Director	01 July 2016	Active
55, Park Walk, London, England, SW10 0AZ	Director	01 July 2016	Active
55, Park Walk, London, United Kingdom, SW10 0AZ	Director	22 January 2016	Active
Holybourne House, Chadlington, Charlbury, Oxfordshire, United Kingdom, OX7 3LZ	Director	22 January 2016	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Secretary	09 December 2015	Active
55, Park Walk, London, United Kingdom, SW10 0AZ	Director	22 January 2016	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Director	09 December 2015	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Director	09 December 2015	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Director	09 December 2015	Active

People with Significant Control

Mr Michael Derek Wigley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1939
Nationality	:	British
Country of residence	:	England
Address	:	55, Park Walk, London, England, SW10 0AZ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

James Harvie-Wati
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Country of residence	:	England
Address	:	55, Park Walk, London, England, SW10 0AZ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Margaret Anne Maxwell Mcdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1939
Nationality	:	British
Country of residence	:	England
Address	:	55, Park Walk, London, England, SW10 0AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

POLLOK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement