POLLPLEDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLLPLEDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLLPLEDGE LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
POLLPLEDGE LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
POLLPLEDGE LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS DAVID MATHIE | May 1964 | British | Director | 2003-01-01 | CURRENT |
| MR JOSEPH MARTIN HEADON | Sep 1962 | Irish | Director | CURRENT | |
| ANN SIOBHAN HEADON | Feb 1963 | British | Secretary | 1993-06-21 | CURRENT |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-10-16 UNTIL 2020-07-20 | RESIGNED | ||
| PATRICK GERARD HEADON | Mar 1964 | Irish | Director | RESIGNED | |
| MR JOSEPH MARTIN HEADON | Sep 1962 | Irish | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Martin Headon | 2016-04-06 - 2016-04-06 | 9/1962 | St. Andrews Fife | Significant influence or control |
| Headon Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLLPLEDGE_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £38,372 Cash £695,566 equity |
| POLLPLEDGE_LIMITED - Accounts | 2022-07-28 | 31-10-2021 | £23,620 Cash £623,631 equity |
| POLLPLEDGE_LIMITED - Accounts | 2021-10-29 | 31-10-2020 | £137,179 Cash £596,391 equity |
| Pollpledge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 31-10-2019 | £415,489 Cash £600,204 equity |
| Pollpledge Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-10-2018 | £20,945 Cash £711,156 equity |
| Pollpledge Limited - Accounts to registrar (filleted) - small 17.3 | 2018-07-04 | 31-10-2017 | £128,242 Cash £669,116 equity |
| Pollpledge Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £317,687 Cash £653,949 equity |