Pold Holdings Limited

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Pold Holdings Limited

07115571•Private Limited With Share Capital

Vision Court Caxton Place, Cardiff, CF238HA
01792321154

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Incorporated

04/01/2010

Company Age

16 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pold Holdings Limited (07115571) is a private limited with share capital incorporated on 04/01/2010 (16 years old) and registered in cardiff, CF238HA. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/01/2010
CF238HA
2 employees

Financial Overview

Total Assets

£5.65M

Liabilities

£3.77M

Net Assets

£1.88M

Turnover

£420.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
dafydd rhys john
director
A
andrew paul cresswell
director

Charges

19

Registered

2

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Legacy
Category:Mortgage
Date:05-01-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date07/05/2025
Latest Accounts31/08/2024

Trading Addresses

Vision Court, Caxton Place, Cardiff, CF238HARegistered

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Contact

01792321154
Vision Court Caxton Place, Cardiff, CF238HA