POCKET LIVING (HOLDINGS) LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON  NW1 6BB
  • Liquidation
  • Private Limited Company
  • Company No. 05281651
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

POCKET LIVING (HOLDINGS) LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in LONDON. POCKET LIVING (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years and 8 days.

Name POCKET LIVING (HOLDINGS) LIMITED
Company number 05281651
Company type Private Limited Company
Incorporation date 09 Nov 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Joseph Harbard Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marc Ferdinand Vlessing Nationality: British,Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2020, (-1723 days left)
Latest accounts 31 May 2018
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
POCKET LIVING (HOLDINGS) LIMITED 09 Nov 2004
S 1 ASSETS LIMITED 26 Jul 2005