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Pold Holdings Limited (number 07115571) is a private limited company legally formed on 2010-01-04 in Wales. The firm is situated at Vision Court, Caxton Place, Cardiff CF23 8HA. Pold Holdings Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Pold Holdings Limited
Number 07115571
Date of Incorporation: 2010-01-04
End of financial year: 31 August
Address: Vision Court, Caxton Place, Cardiff, CF23 8HA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Dafydd J. (in the company from 02 February 2024), Jonathan V. (appointment date: 30 January 2023). The Companies House lists 3 persons of significant control, namely: Orbis Education And Care Limited can be found at Caxton Place, CF23 8HA Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leonard D. has 1/2 or less of shares, 1/2 or less of voting rights, Paul O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-10-31 2015-10-31 2016-10-31 2021-08-31 2022-08-31
Fixed Assets - - - - - - 4,244,935 4,244,935
Total Assets Less Current Liabilities - - - 1,660,831 2,051,849 2,439,383 4,153,822 4,299,414
Current Assets - - - 111 120 - - -
Number Shares Allotted - 100 100 - 1,078 1,078 - -
Shareholder Funds 100 100 100 263,721 329,993 400,704 - -
Tangible Fixed Assets - - - 1,782,352 2,225,431 2,698,418 - -

People with significant control

Orbis Education And Care Limited
31 March 2021
Address Vision Court Caxton Place, Cardiff, CF23 8HA, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leonard D.
1 July 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul O.
1 July 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Fri, 2nd Feb 2024 new director was appointed.
filed on: 7th, February 2024 | officers 		Free Download (2 pages)

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