POLD HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
POLD HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
POLD HOLDINGS LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115571. The accounts status is SMALL and accounts are next due on 31/05/2024.
POLD HOLDINGS LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115571. The accounts status is SMALL and accounts are next due on 31/05/2024.
POLD HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
VISION COURT
CARDIFF
CF23 8HA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN VELLACOTT | Mar 1959 | British | Director | 2023-01-30 | CURRENT |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2024-02-02 | CURRENT |
LEONARD CHARLES DRANE | Jan 1962 | British | Director | 2010-01-04 UNTIL 2021-03-31 | RESIGNED |
MS AMANDA ELIZABETH MORGAN-TAYLOR | May 1964 | British | Director | 2021-04-14 UNTIL 2022-03-22 | RESIGNED |
SUZANNE LAWRENCE | Apr 1968 | British | Director | 2021-04-14 UNTIL 2023-01-30 | RESIGNED |
MR PAUL ANTHONY O'DONNELL | Nov 1956 | British | Director | 2010-01-04 UNTIL 2021-03-31 | RESIGNED |
MR JAMES MICHAEL DRANE | Jun 1984 | British | Director | 2019-12-01 UNTIL 2021-03-31 | RESIGNED |
MR MICHAEL EDWARD CURRIER | Sep 1975 | British | Director | 2021-03-31 UNTIL 2021-12-01 | RESIGNED |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2022-08-19 UNTIL 2022-11-11 | RESIGNED |
MR ANDREW JAMES BROWN | Oct 1983 | British | Director | 2021-03-31 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orbis Education And Care Limited | 2021-03-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Leonard Charles Drane | 2016-07-01 - 2021-03-31 | 1/1962 | Treharris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Anthony O'Donnell | 2016-07-01 - 2021-03-31 | 11/1956 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pold Holdings Limited - Period Ending 2023-08-31 | 2024-05-15 | 31-08-2023 | £1,624,526 equity |
Pold Holdings Limited - Period Ending 2022-08-31 | 2023-07-01 | 31-08-2022 | £1,120,895 equity |
Pold Holdings Limited | 2021-03-31 | 31-10-2020 | £126 Cash |
Pold Holdings Limited | 2020-10-30 | 31-10-2019 | £398 Cash |
Pold Holdings Limited | 2019-07-30 | 31-10-2018 | £4,440 Cash |
Pold Holdings Limited | 2018-07-26 | 31-10-2017 | £2,590 Cash |
Pold Holdings Limited | 2017-07-29 | 31-10-2016 | £400,704 equity |
Pold Holdings Limited | 2016-07-29 | 31-10-2015 | £120 Cash £329,993 equity |