POLLINATION GLOBAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLLINATION GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLLINATION GLOBAL HOLDINGS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11892654. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLLINATION GLOBAL HOLDINGS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11892654. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLLINATION GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43 WHITFIELD STREET
LONDON
W1T 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIJN BRIAN DANIEL WILDER | Jan 1968 | Australian | Director | 2019-08-08 | CURRENT |
MR PAUL RYLAH ORTON | May 1960 | Australian | Director | 2022-05-01 | CURRENT |
ANTONY BRIAN O'SULLIVAN | Feb 1963 | Australian | Director | 2019-03-19 | CURRENT |
MR ROBERT JESUDASON | Dec 1971 | British | Director | 2019-08-22 | CURRENT |
AUDREY ANN ZIBELMAN | Jun 1957 | American | Director | 2023-12-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sian Staples | 2019-08-08 | 11/1982 | Guernsey | Significant influence or control |
Mr Matthew Godfrey | 2019-08-08 | 10/1978 | Guernsey | Significant influence or control |
Mr Martijn Brian Daniel Wilder | 2019-08-08 | 1/1968 | London | Significant influence or control |
Mrs Jane Margaret Wilder | 2019-08-08 | 10/1968 | London | Significant influence or control |
Mr Antony O'Sullivan | 2019-03-19 - 2019-08-08 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |