General information

Name:

Pollinger Ltd

Office Address:

55 New Oxford Street WC1A 1BS London

Number: 04302586

Incorporation date: 2001-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04302586 23 years ago, Pollinger Limited was set up as a Private Limited Company. The business official registration address is 55 New Oxford Street, London. This business's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Pollinger Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-10-10.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 2,073 pounds of revenue. In 2010 the company had 3 transactions that yielded 633 pounds. Cooperation with the Derby City Council council covered the following areas: Supplies & Services.

In this business, the majority of director's obligations have so far been fulfilled by Gordon B. and Caroline M.. Within the group of these two people, Caroline M. has supervised business the longest, having become a vital addition to officers' team 11 years ago.

Financial data based on annual reports

Company staff

Gordon B.

Role: Director

Appointed: 26 January 2023

Latest update: 3 May 2024

Caroline M.

Role: Director

Appointed: 20 December 2013

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are: Peters Fraser & Dunlop Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Oxford Street, WC1A 1BS and was registered as a PSC under the reg no 02185448.

Peters Fraser & Dunlop Limited
Address: 55 New Oxford Street, London, WC1A 1BS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 02185448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

72 Wilton Road

Post code:

SW1V 1DE

City / Town:

Victoria

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Derby City Council 1 £ 2 072.75
2011-02-09 1157036 £ 2 072.75 Supplies & Services
2010 Derby City Council 3 £ 633.00
2010-07-27 1006852 £ 1 267.00 Supplies & Services
2010-10-15 1071946 £ 633.00 Supplies & Services
2010-07-27 1006852 £ -1 267.00 Supplies & Services

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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