co
Corporate
Observer
Homepage
Data
Great Britain
Company
POCKET LIVING HEIGHTS BORROWER LIMITED

POCKET LIVING HEIGHTS BORROWER LIMITED

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

    • Overview

    Company NamePOCKET LIVING HEIGHTS BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13921134
    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 POCKET LIVING HEIGHTS BORROWER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is POCKET LIVING HEIGHTS BORROWER LIMITED located?

    Registered Office Address
    10 Southampton Street
    WC2E 7HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POCKET LIVING HEIGHTS BORROWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POCKET LIVING HEIGHTS BORROWER LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for POCKET LIVING HEIGHTS BORROWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139211340001, created on Jul 07, 2022

    		29 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POCKET LIVING HEIGHTS BORROWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    Southampton Street
    WC2E 7HA London
    10
    England
    		Director
    Southampton Street
    WC2E 7HA London
    10
    England
    		EnglandBritish292627230001
    RICKARD, Paul James
    Southampton Street
    WC2E 7HA London
    10
    England
    		Director
    Southampton Street
    WC2E 7HA London
    10
    England
    		EnglandBritish198408640001
    VLESSING, Marc Ferdinand
    Southampton Street
    WC2E 7HA London
    10
    England
    		Director
    Southampton Street
    WC2E 7HA London
    10
    England
    		EnglandBritish,Dutch38273660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POCKET LIVING HEIGHTS BORROWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living 2021 Holdco Limited
    Southampton Street
    WC2E 7HA London
    10
    England
    		Feb 16, 2022
    Southampton Street
    WC2E 7HA London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13779653
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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