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POLLINATION INTERNATIONAL HOLDINGS LIMITED

POLLINATION INTERNATIONAL HOLDINGS LIMITED

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

    • Overview

    Company NamePOLLINATION INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14318757
    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 POLLINATION INTERNATIONAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is POLLINATION INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    43 Whitfield Street
    Level 2
    W1T 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLINATION INTERNATIONAL HOLDINGS 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 POLLINATION INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for POLLINATION INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Martijn Wilder as a director on May 22, 2025

    		2 pagesAP01

    Termination of appointment of Ashley Graham Woods as a director on May 01, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 Whitfield Street Level 2 London W1T 4HD on Oct 11, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2022

    Statement of capital on Aug 25, 2022

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of POLLINATION INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Antony Brian
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		Director
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		United KingdomAustralian186746290006
    WILDER, Martijn
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		Director
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		AustraliaAustralian336305010001
    WOODS, Ashley Graham
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		Director
    Whitfield Street
    Level 2
    W1T 4HD London
    43
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLINATION INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pollination Global Holdings Limited
    Gloucester Place
    W1U 8HR London
    21
    England
    		Aug 25, 2022
    Gloucester Place
    W1U 8HR London
    21
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11892654
    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