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 - CARDIFF

This company is listed in the following categories:
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

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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

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