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Pollok Holdings Limited (registration number 09908895) is a private limited company legally formed on 2015-12-09 in England. The enterprise has its registered office at 55 Park Walk, London SW10 0AZ. Changed on 2016-01-25, the previous name the firm used was Mm&S (5906) Limited. Pollok Holdings Limited is operating under SIC code: 64991 - "security dealing on own account".

Company details

Name Pollok Holdings Limited
Number 09908895
Date of Incorporation: 2015-12-09
End of financial year: 31 March
Address: 55 Park Walk, London, SW10 0AZ
SIC code: 64991 - Security dealing on own account

When it comes to the 7 directors that can be found in the above-mentioned firm, we can name: Hugo A. (in the company from 07 December 2022), James M. (appointment date: 01 July 2016), Harriet C. (appointed on 01 July 2016). 1 secretary is present: Margaret M. (appointed on 22 January 2016). The official register lists 3 persons of significant control, namely: Margaret M. has 1/2 or less of shares, 1/2 or less of voting rights, Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 451,152 852,905 162,566 1,564,046 288,484
Fixed Assets 20,364,531 19,261,198 23,261,288 22,271,111 22,284,738
Total Assets Less Current Liabilities 20,778,582 19,945,115 23,111,794 23,423,286 22,083,853

People with significant control

Margaret M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
(CH01) On 2024-02-08 director's details were changed
filed on: 8th, February 2024 | officers 		Free Download (2 pages)

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