Pollok Holdings Limited

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Pollok Holdings Limited

09908895•Private Limited With Share Capital

55 Park Walk, London, SW100AZ

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Incorporated

09/12/2015

Company Age

10 years

Directors

4

Employees

2

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Pollok Holdings Limited (09908895) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, SW100AZ. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 09/12/2015
SW100AZ
2 employees

Financial Overview

Total Assets

£18.96M

Liabilities

£2.42M

Net Assets

£16.54M

Cash

£432.4K

Key Metrics

2

Employees

4

Directors

10

Shareholders

Board of Directors

4
H
harriet caromy anne maxwell macdonald
director
J
james donald maxwell macdonald
director
H
hugo akerman
director
H
harriet caromy anne maxwell macdonald
director

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Legacy
Category:Capital
Date:30-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2016
Legacy
Category:Insolvency
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

55 Park Walk, London, SW100AZRegistered

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Contact

55 Park Walk, London, SW100AZ