POLITICAL HOLDINGS LIMITED

POLITICAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLITICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07291783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLITICAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POLITICAL HOLDINGS LIMITED located?

    Registered Office Address
    21 Marina Court
    Castle Street
    HU1 1TJ Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of POLITICAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 241 LIMITEDJun 22, 2010Jun 22, 2010

    What are the latest accounts for POLITICAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POLITICAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for POLITICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    28 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Julia Robertson as a director on May 13, 2025

    2 pagesAP01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Termination of appointment of Ian George Robinson as a director on Feb 06, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian George Robinson on Jun 22, 2022

    2 pagesCH01

    Director's details changed for Ms Angela Elizabeth Entwistle on Jun 22, 2022

    2 pagesCH01

    Director's details changed for Mr Mark Robert Carrington on Jun 22, 2022

    2 pagesCH01

    Appointment of Mr Miles Wallis Benedict Goslett as a director on Apr 26, 2022

    2 pagesAP01

    Appointment of Mr Mark Edwin Wallace as a director on Apr 26, 2022

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of POLITICAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWES, Christopher William
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    Secretary
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    161749750001
    CARRINGTON, Mark Robert
    1 Spinningfields
    1 Hardman Square
    M3 3EB Manchester
    17th Floor
    United Kingdom
    Director
    1 Spinningfields
    1 Hardman Square
    M3 3EB Manchester
    17th Floor
    United Kingdom
    EnglandBritish233350240001
    ENTWISTLE, Angela Elizabeth
    1 Spinningfields
    1 Hardman Square
    M3 3EB Manchester
    17th Floor
    United Kingdom
    Director
    1 Spinningfields
    1 Hardman Square
    M3 3EB Manchester
    17th Floor
    United Kingdom
    United KingdomBritish106748460001
    GOSLETT, Miles Wallis Benedict
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    EnglandEnglish295482630001
    ROBERTSON, Julia
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United KingdomBritish177421710002
    WALLACE, Mark Edwin
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    EnglandEnglish267581550002
    JC SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4600034
    152148050001
    BANKS-COOPER, Simon Andrew
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    EnglandBritish146422710001
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    United KingdomBritish81944720002
    DALE, Iain Campbell
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United KingdomBritish54870030007
    GREER, Shane
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    Director
    Marina Court
    Castle Street
    HU1 1TJ Hull
    21
    United Kingdom
    United KingdomBritish161969080001
    ROBINSON, Ian George
    1 Spinningfields
    1 Hardman Square
    M3 3EB Manchester
    17th Floor
    United Kingdom
    Director
    1 Spinningfields
    1 Hardman Square
    M3 3EB Manchester
    17th Floor
    United Kingdom
    EnglandBritish57975730001
    STONE, Shane Leslie
    c/o Brabners Chaffe Street Llp
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    c/o Brabners Chaffe Street Llp
    King Street
    M2 4LQ Manchester
    55
    England
    AustraliaAustralian154320720001
    WILSON, Andrew Stephen
    c/o Brabners Chaffe Street Llp
    King Street
    M2 4LQ Manchester
    55
    United Kingdom
    Director
    c/o Brabners Chaffe Street Llp
    King Street
    M2 4LQ Manchester
    55
    United Kingdom
    United KingdomBritish82667700001
    JC DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4600195
    152148060001

    Who are the persons with significant control of POLITICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Ashcroft
    Market Square
    Belize City
    60
    Belize
    Apr 06, 2016
    Market Square
    Belize City
    60
    Belize
    No
    Nationality: Belizean,British
    Country of Residence: Belize
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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