Pollination Global Holdings Limited
Company Profile
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MediumPollination Global Holdings Limited
11892654•Private Limited With Share Capital
43 Whitfield Street, Level 2, London, W1T4HD
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Incorporated
19/03/2019
Company Age
7 years
Directors
4
Employees
164
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Pollination Global Holdings Limited (11892654) is a private limited with share capital incorporated on 19/03/2019 (7 years old) and registered in london, W1T4HD. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 19/03/2019
W1T4HD
164 employees
Financial Overview
Total Assets
£54.77M
Liabilities
£11.17M
Net Assets
£43.60M
Turnover
£14.44M
Cash
£24.56M
Key Metrics
164
Employees
4
Directors
38
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2025
Resolution
Category:Resolution
Date:23-07-2025
Memorandum Articles
Category:Incorporation
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2022
Legacy
Category:Capital
Date:29-03-2022
Legacy
Category:Insolvency
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2022
Legacy
Category:Capital
Date:07-02-2022
Legacy
Category:Insolvency
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2022
Legacy
Category:Capital
Date:20-01-2022
Legacy
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2021
Legacy
Category:Capital
Date:23-07-2021
Legacy
Category:Insolvency
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:05-06-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Resolution
Category:Resolution
Date:04-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Incorporation Company
Category:Incorporation
Date:19-03-2019
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
43 Whitfield Street, London, W1T4HDRegistered
21 Gloucester Place, London, W1U8HR
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Contact
43 Whitfield Street, Level 2, London, W1T4HD