William Pollard & Company (holdings) Limited

General information

Name:

William Pollard & Company (holdings) Ltd

Office Address:

Oak House Falcon Road EX2 7NU Exeter

Number: 07018540

Incorporation date: 2009-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Exeter with reg. no. 07018540. The firm was set up in the year 2009. The main office of this firm is situated at Oak House Falcon Road. The zip code is EX2 7NU. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 31st March 2022 and the most current confirmation statement was filed on 31st March 2023.

In order to be able to match the demands of their clientele, this particular business is consistently overseen by a group of four directors who are, amongst the rest, Amy P., David M. and Andrew P.. Their successful cooperation has been of utmost importance to this specific business since 2022-10-10. What is more, the managing director's efforts are often backed by a secretary - Andrew P., who joined this specific business five years ago.

Financial data based on annual reports

Company staff

Amy P.

Role: Director

Appointed: 10 October 2022

Latest update: 15 March 2024

Andrew P.

Role: Secretary

Appointed: 21 November 2019

Latest update: 15 March 2024

David M.

Role: Director

Appointed: 31 October 2016

Latest update: 15 March 2024

Andrew P.

Role: Director

Appointed: 14 September 2009

Latest update: 15 March 2024

Ben P.

Role: Director

Appointed: 14 September 2009

Latest update: 15 March 2024

People with significant control

Executives who control this firm include: Lisa L. has substantial control or influence over the company. Rosalind P. has substantial control or influence over the company. Benjamin P. 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.

Lisa L.
Notified on 19 March 2021
Nature of control:
substantial control or influence
Rosalind P.
Notified on 19 March 2021
Nature of control:
substantial control or influence
Benjamin P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew P.
Notified on 30 September 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Sarah-Jane P.
Notified on 30 September 2016
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dale S.
Notified on 30 September 2016
Ceased on 19 March 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 July 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 July 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 18129 : Printing n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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