ALLEN POLLARD HOLDINGS LIMITED -


Company Profile Company Filings

Overview

ALLEN POLLARD HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ALLEN POLLARD HOLDINGS LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ALLEN POLLARD HOLDINGS LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

29/30 FITZROY SQUARE
W1T 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RITA GWYNETH POLLARD Jun 1945 British Secretary 2006-06-08 CURRENT
RITA GWYNETH POLLARD Jun 1945 British Director 2006-06-08 CURRENT
ABIGAIL VICTORIA POLLARD Feb 1977 British Director 2006-07-01 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-08 UNTIL 2006-06-08 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-06-08 UNTIL 2006-06-08 RESIGNED
NOEL CHRISTOPHER POLLARD Dec 1944 British Director 2006-06-08 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rita Pollard As Executor Of Late Noel Pollard 2023-03-10 6/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Noel Christopher Pollard 2016-04-06 - 2023-03-10 12/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rita Gwyneth Pollard 2016-04-06 6/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN POLLARD LIMITED Active MICRO ENTITY 96030 - Funeral and related activities
AIRLINE TRAINING ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLAKE EMERGENCY CENTRE LIMITED Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
JAMES ALLEN PROPERTIES LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
APPLIED TECHNICAL INDUSTRIES LTD ST ALBANS Dissolved... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
ALLEN_POLLARD_HOLDINGS_LI - Accounts 2024-03-29 30-06-2023 £717,933 Cash £3,450 equity
ALLEN_POLLARD_HOLDINGS_LI - Accounts 2023-07-01 30-06-2022 £830,561 Cash £2,578 equity
ALLEN_POLLARD_HOLDINGS_LI - Accounts 2022-05-28 30-06-2021 £1,345,809 Cash £11,657 equity
ALLEN_POLLARD_HOLDINGS_LI - Accounts 2021-05-12 30-06-2020 £2,254,488 Cash £44,348 equity
ALLEN_POLLARD_HOLDINGS_LI - Accounts 2020-04-01 30-06-2019 £1,157,005 Cash £43,843 equity
ALLEN_POLLARD_HOLDINGS_LI - Accounts 2018-04-03 30-06-2017 £701,703 Cash

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