POGBIE HOLDING LIMITED

34 NORRICE LEA, LONDON  N2 0RE
  • Active
  • Private Limited Company
  • Company No. 11132432
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POGBIE HOLDING LIMITED was incorporated on Thursday, January 4, 2018 as a Private Limited Company with registered address in LONDON. POGBIE HOLDING LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 10 months and 6 days.

Name POGBIE HOLDING LIMITED
Company number 11132432
Company type Private Limited Company
Incorporation date 04 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 34 NORRICE LEA
LONDON
N2 0RE
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
Mr Jonathan Waxman Nationality: British Dates: Thursday, December 20, 2018 - present
significant influence or control
Hermia Community Energy Cic Norrice Lea, N2 0RE Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
Mongoose Projects Ltd Neston, SN13 9TZ Dates: Thursday, January 4, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 16
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
POGBIE HOLDING LIMITED 04 Jan 2018