ALLEN POLLARD HOLDINGS LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 05840457
- Last Updated: 01 Mar 2024
Company Profile
ALLEN POLLARD HOLDINGS LIMITED was incorporated on Thursday, June 8, 2006 as a Private Limited Company with no registered address. ALLEN POLLARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | ALLEN POLLARD HOLDINGS LIMITED |
|---|---|
| Company number | 05840457 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| 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 |
|---|---|
| Rita Pollard As Executor Of Late Noel Pollard Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rita Gwyneth Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Noel Christopher Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against ALLEN POLLARD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLEN POLLARD HOLDINGS LIMITED | 08 Jun 2006 |