Pollock Holdings Limited

General information

Name:

Pollock Holdings Ltd

Office Address:

10 Blackburn Road EH48 2EY Bathgate

Number: SC516446

Incorporation date: 2015-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pollock Holdings started its operations in the year 2015 as a Private Limited Company under the ID SC516446. The company has been prospering for 9 years and the present status is active. The firm's office is based in Bathgate at 10 Blackburn Road. You could also locate this business using its area code of EH48 2EY. This company's Standard Industrial Classification Code is 64204 - Activities of distribution holding companies. The company's most recent accounts were submitted for the period up to 2022-10-01 and the most current annual confirmation statement was submitted on 2023-09-23.

As found in this particular company's directors directory, since March 2021 there have been two directors: Angela B. and John G..

The companies that control this firm are as follows: Gregory Distribution Trading Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Southernhay Gardens, EX1 1NT and was registered as a PSC under the registration number 14251050.

Financial data based on annual reports

Company staff

Angela B.

Role: Director

Appointed: 01 March 2021

Latest update: 3 March 2024

John G.

Role: Director

Appointed: 01 March 2021

Latest update: 3 March 2024

People with significant control

Gregory Distribution Trading Ltd
Address: Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14251050
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory Distribution (Holdings) Limited
Address: Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06891444
Notified on 1 March 2021
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fraser P.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott P.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian P.
Notified on 6 April 2016
Ceased on 7 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-26
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (PARENT_ACC)
filed on: 14th, June 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
8
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