RELATED LONDON POCKET HOLDINGS LIMITED: Filings

  • Overview

    Company NameRELATED LONDON POCKET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08845174
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELATED LONDON POCKET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesRPCH01

    Director's details changed for Kenneth Wong on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr David Zussman on Feb 02, 2026

    2 pagesCH01

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

    41 pagesAA

    Change of details for Mr Stephen Ross as a person with significant control on Feb 26, 2025

    2 pagesPSC04

    Change of details for Mr Stephen M. Ross as a person with significant control on Feb 26, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Stephen M. Ross as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Kenneth Wong on Oct 09, 2024

    2 pagesCH01

    Director's details changed for Mr David Zussman on Oct 09, 2024

    2 pagesCH01

    Change of details for Mr Stephen M. Ross as a person with significant control on Oct 08, 2024

    2 pagesPSC04

    Director's details changed for Mr David Zussman on Oct 01, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Satisfaction of charge 088451740001 in full

    1 pagesMR04

    Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on Jan 29, 2024

    1 pagesAD01

    Confirmation statement made on Jan 14, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    29 pagesAA

    Second filing for the termination of Michael John Brenner as a director

    5 pagesRP04TM01

    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