Pollock Holdings Limited. net worth, address, company information. Free

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Pollock Holdings Limited (Companies House Registration Number SC516446) is a private limited company founded on 2015-09-24. The firm is registered at 10 Blackburn Road, Bathgate EH48 2EY. Pollock Holdings Limited is operating under SIC: 64204 - "activities of distribution holding companies".

Company details

Name	Pollock Holdings Limited
Number	SC516446
Date of Incorporation:	Thursday 24th September 2015
End of financial year:	30 September
Address:	10 Blackburn Road, Bathgate, EH48 2EY
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 2 directors that can be found in the company, we can name: Angela B. (in the company from 01 March 2021), John G. (appointment date: 01 March 2021). The official register indexes 5 persons of significant control, namely: Gregory Distribution Trading Ltd can be reached at Southernhay Gardens, EX1 1NT Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gregory Distribution (Holdings) Limited can be reached at Southernhay Gardens, EX1 1NT Exeter, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fraser P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-25	2019-08-31
Current Assets	312,542	408,907
Fixed Assets	3,653,033	3,402,062
Total Assets Less Current Liabilities	2,707,110	2,322,902

People with significant control

Gregory Distribution Trading Ltd

30 September 2022

Address	Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14251050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory Distribution (Holdings) Limited

1 March 2021 - 10 November 2022

Address	Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06891444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fraser P.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Scott P.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Ian P.

6 April 2016 - 7 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 14th, June 2023 \| accounts	Free Download (46 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 14th, June 2023 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 1st October 2022 filed on: 14th, June 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/10/22 filed on: 14th, June 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/10/22 filed on: 14th, June 2023 \| other	Free Download (2 pages)
(MR04) Charge SC5164460005 satisfaction in full. filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC5164460006, created on Friday 30th September 2022 filed on: 14th, October 2022 \| mortgage	Free Download (14 pages)
(MR04) Charge SC5164460004 satisfaction in full. filed on: 6th, October 2022 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/10/21 filed on: 20th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/10/21 filed on: 20th, June 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/10/21 filed on: 20th, June 2022 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 2nd October 2021 filed on: 20th, June 2022 \| accounts	Free Download (10 pages)
(MR04) Charge SC5164460003 satisfaction in full. filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge SC5164460002 satisfaction in full. filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC5164460005, created on Friday 10th December 2021 filed on: 21st, December 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5164460004, created on Friday 10th December 2021 filed on: 17th, December 2021 \| mortgage	Free Download (16 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 10 Blackburn Road Bathgate West Lothian EH48 2EY filed on: 29th, September 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to Thursday 30th September 2021. Originally it was Tuesday 31st August 2021 filed on: 20th, May 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st March 2021. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st March 2021. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st August 2020 filed on: 14th, January 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Saturday 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, June 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/05/20 filed on: 8th, June 2020 \| insolvency	Free Download (1 page)
(SH19) 80200.00 GBP is the capital in company's statement on Monday 8th June 2020 filed on: 8th, June 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 8th, June 2020 \| capital	Free Download (1 page)
(SH01) 1280200.00 GBP is the capital in company's statement on Saturday 30th May 2020 filed on: 8th, June 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, June 2020 \| resolution	Free Download (1 page)
(AD02) New sail address Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA. Change occurred at an unknown date. Company's previous address: 12 Hope Street Edinburgh EH2 4DB Scotland. filed on: 4th, February 2020 \| address	Free Download (1 page)
(MR01) Registration of charge SC5164460003, created on Friday 27th September 2019 filed on: 30th, September 2019 \| mortgage	Free Download (16 pages)
(MR04) Charge SC5164460001 satisfaction in full. filed on: 26th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC5164460002, created on Tuesday 24th September 2019 filed on: 26th, September 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC5164460001, created on Tuesday 28th May 2019 filed on: 7th, June 2019 \| mortgage	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 25th August 2018 filed on: 6th, June 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Saturday 26th August 2017 filed on: 5th, June 2018 \| accounts	Free Download (36 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 27th August 2016 filed on: 10th, March 2017 \| accounts	Free Download (37 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 12 Hope Street Edinburgh EH2 4DB filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 31st August 2016, originally was Friday 30th September 2016. filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 1st, February 2016 \| document replacement	Free Download (6 pages)
(AP04) Appointment (date: Friday 15th January 2016) of a secretary filed on: 26th, January 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, January 2016 \| resolution	Free Download
(SH01) 5200.00 GBP is the capital in company's statement on Friday 15th January 2016 filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(SH01) 80200.00 GBP is the capital in company's statement on Friday 15th January 2016 filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Monday 16th November 2015 filed on: 29th, November 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 16th November 2015 filed on: 29th, November 2015 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 24th, September 2015 \| incorporation	Free Download (20 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th September 2015 capital

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