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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 8 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 InformationRoleAppointedStatus
55, Park Walk, London, United Kingdom, SW10 0AZ

Secretary22 January 2016Active
Hollingrove Farm, Brightling, Robertsbridge, England, TN32 5HU

Director07 December 2022Active
18, St Mary Abbots Terrace, London, United Kingdom, W25 8NX

Director22 January 2016Active
55, Park Walk, London, England, SW10 0AZ

Director01 July 2016Active
55, Park Walk, London, England, SW10 0AZ

Director01 July 2016Active
55, Park Walk, London, United Kingdom, SW10 0AZ

Director22 January 2016Active
Holybourne House, Chadlington, Charlbury, Oxfordshire, United Kingdom, OX7 3LZ

Director22 January 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary09 December 2015Active
55, Park Walk, London, United Kingdom, SW10 0AZ

Director22 January 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director09 December 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director09 December 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director09 December 2015Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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