POLD HOLDINGS LIMITED
Overview
| Company Name | POLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07115571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POLD HOLDINGS LIMITED located?
| Registered Office Address | Vision Court Caxton Place CF23 8HA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for POLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for POLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan James Vellacott as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Cresswell as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan James Vellacott as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Whittern as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Brown as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Registration of charge 071155710019, created on May 11, 2022 | 59 pages | MR01 | ||||||||||
Termination of appointment of Amanda Elizabeth Morgan-Taylor as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 071155710017 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 071155710018, created on Jan 06, 2022 | 21 pages | MR01 | ||||||||||
Who are the officers of POLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Andrew Paul | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | 179642700001 | |||||
| JOHN, Dafydd Rhys | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 130454010003 | |||||
| BROWN, Andrew James | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 157908670001 | |||||
| CURRIER, Michael Edward | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 164947110001 | |||||
| DRANE, James Michael | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 257578420001 | |||||
| DRANE, Leonard Charles | Director | Highfield Rise Trelewis CF46 6EQ Treharris 4 Wales | Wales | British | 68198080004 | |||||
| LAWRENCE, Suzanne | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | United Kingdom | British | 282053880001 | |||||
| MORGAN-TAYLOR, Amanda Elizabeth | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 236103880001 | |||||
| O'DONNELL, Paul Anthony | Director | Highfield Rise Trelewis CF46 6EQ Treharris 4 Wales | Wales | British | 95597020001 | |||||
| VELLACOTT, Jonathan James | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | 250741990001 | |||||
| WHITTERN, Stephen Lee | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | 299241630001 |
Who are the persons with significant control of POLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Orbis Education And Care Limited | Mar 31, 2021 | Caxton Place CF23 8HA Cardiff Vision Court Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Leonard Charles Drane | Jul 01, 2016 | Highfield Rise Trelewis CF46 6EQ Treharris 4 Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Paul Anthony O'Donnell | Jul 01, 2016 | Caxton Place CF23 8HA Cardiff Vision Court Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0