POLLINATION GLOBAL HOLDINGS LIMITED
43 WHITFIELD STREET, LEVEL 2, LONDON W1T 4HD- Active
- Private Limited Company
- Company No. 11892654
- Last Updated: 01 Mar 2024
Company Profile
POLLINATION GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, March 19, 2019 as a Private Limited Company with registered address in LONDON. POLLINATION GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 7 months and 26 days.
| Name | POLLINATION GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 11892654 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WHITFIELD STREET LEVEL 2 LONDON W1T 4HD |
|---|---|
| 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 Martijn Brian Daniel Wilder Nationality: Australian |
Dates: Thursday, August 8, 2019 - present
significant influence or control
|
| Mr Matthew Godfrey Nationality: British |
Dates: Thursday, August 8, 2019 - present
significant influence or control
|
| Ms Sian Staples Nationality: British |
Dates: Thursday, August 8, 2019 - present
significant influence or control
|
| Mrs Jane Margaret Wilder Nationality: Australian |
Dates: Thursday, August 8, 2019 - present
significant influence or control
|
| Mr Antony O'Sullivan Nationality: British |
Dates: Tuesday, March 19, 2019 - Thursday, August 8, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLLINATION GLOBAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLLINATION GLOBAL HOLDINGS LIMITED | 19 Mar 2019 |