Pogona Holdings Limited

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General information

Name:

Pogona Holdings Ltd

Office Address:

1 Barradale 28 Atherley Road PO37 7AT Shanklin

Number: 05470911

Incorporation date: 2005-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pogona Holdings Limited could be reached at 1 Barradale, 28 Atherley Road in Shanklin. The firm postal code is PO37 7AT. Pogona Holdings has been present on the British market since it was registered on Friday 3rd June 2005. The firm registered no. is 05470911. Founded as Payeday, the firm used the business name up till 2015, the year it was changed to Pogona Holdings Limited. The company's principal business activity number is 74990 - Non-trading company. 30th June 2022 is the last time the accounts were filed.

The knowledge we have regarding the following company's personnel suggests a leadership of two directors: Paul W. and Laurence T. who became the part of the company on Sunday 1st November 2015 and Friday 3rd June 2005. Moreover, the director's duties are constantly aided with by a secretary - Laurence T., who was officially appointed by the following firm on Friday 3rd June 2005.

  • Previous company's names
  • Pogona Holdings Limited 2015-11-19
  • Payeday Limited 2005-06-03

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 01 November 2015

Latest update: 29 February 2024

Laurence T.

Role: Secretary

Appointed: 03 June 2005

Latest update: 29 February 2024

Laurence T.

Role: Director

Appointed: 03 June 2005

Latest update: 29 February 2024

People with significant control

Laurence T. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Laurence T.
Notified on 29 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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