General information

Name:

Pretty Polly Ltd

Office Address:

The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham

Number: 00213491

Incorporation date: 1926-04-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pretty Polly Limited company has been in this business for at least 98 years, having launched in 1926. Started with registration number 00213491, Pretty Polly is categorised as a Private Limited Company with office in The Courtaulds Building, Nottingham NG5 1EB. The business name of the firm was changed in the year 1995 to Pretty Polly Limited. This enterprise previous name was Pretty Polly (sales). The company's principal business activity number is 74990 and has the NACE code: Non-trading company. 2022-06-30 is the last time when account status updates were reported.

With regards to this company, the full scope of director's obligations have so far been done by Roger B. who was appointed in 2023. Since November 1, 2016 Roger B., had been managing this company up until the resignation on July 12, 2023. As a follow-up a different director, namely David D. gave up the position in October 2016. In order to help the directors in their tasks, this company has been utilizing the skillset of Roger B. as a secretary since 2023. One of the directors of this company is another limited company: Huit Holdings (uk) Limited.

  • Previous company's names
  • Pretty Polly Limited 1995-06-30
  • Pretty Polly (sales) Limited 1926-04-28

Company staff

Roger B.

Role: Director

Appointed: 02 August 2023

Latest update: 13 February 2024

Roger B.

Role: Secretary

Appointed: 02 August 2023

Latest update: 13 February 2024

Role: Corporate Director

Appointed: 25 February 2009

Address: Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Huit Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 292 Haydn Road, NG5 1EB, Nottinghamshire and was registered as a PSC under the registration number 05785822.

Huit Holdings (Uk) Limited
Address: The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785822
Notified on 30 May 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Dormant company accounts made up to June 30, 2023 (AA)
filed on: 3rd, April 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
98
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