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 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.
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 |
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 |