Pollmon Group Holdings Limited (reg no 08281068) is a private limited company established on 2012-11-05. The firm has its registered office at Unit G3 The Mayford Centre, Mayford Green, Woking GU22 0PP. Pollmon Group Holdings Limited is operating under SIC code: 43210 which means "electrical installation", SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Pollmon Group Holdings Limited
Number 08281068
Date of Incorporation: 2012/11/05
End of financial year: 31 December
Address: Unit G3 The Mayford Centre, Mayford Green, Woking, GU22 0PP
SIC code: 43210 - Electrical installation
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 1 managing director that can be found in this particular firm, we can name: Peter H. (in the company from 05 November 2012). 1 secretary is there in the company: Denise H. (appointed on 05 November 2012). The Companies House reports 2 persons of significant control, namely: Peter H. has over 1/2 to 3/4 of shares , John H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 39,258 43,602 49,891 79,084 78,275 81,451 80,600 80,245 60,137 59,029
Number Shares Allotted 1,500 1,500 1,500 - - - - - - -
Shareholder Funds 38,608 43,822 50,038 - - - - - - -
Total Assets Less Current Liabilities 38,608 - - - - - - - - -
Fixed Assets 967 967 967 - - - - - - -

People with significant control

Peter H.
1 January 2020
Nature of control: 50,01-75% shares
John H.
6 April 2016 - 1 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(TM01) 2023/11/17 - the day director's appointment was terminated
filed on: 27th, November 2023 | officers
Free Download (1 page)

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