POLLENSA LIMITED
5A BEAR LANE, SOUTHWARK, LONDON SE1 0UH- Active
- Private Limited Company
- Company No. 08764199
- Last Updated: 01 Mar 2024
Company Profile
POLLENSA LIMITED was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in LONDON. POLLENSA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 29 days.
| Name | POLLENSA LIMITED |
|---|---|
| Company number | 08764199 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A BEAR LANE SOUTHWARK LONDON SE1 0UH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Caroline Daniela Kavan Woodford Hollick Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Abigail Miranda Benoliel Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Georgina Louise Hollick Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David William Beech Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Lady Susan Mary Woodford-Hollick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Lord Clive Richard Hollick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against POLLENSA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLLENSA LIMITED | 06 Nov 2013 |