POGBIE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
POGBIE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POGBIE HOLDING LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11132432. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
POGBIE HOLDING LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11132432. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
POGBIE HOLDING LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
34 NORRICE LEA
LONDON
N2 0RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WAXMAN | Nov 1962 | British | Director | 2018-12-20 | CURRENT |
MR IAN DAVID HALL | Dec 1963 | British | Director | 2018-12-20 | CURRENT |
MR DAVID JOHN CONNELL | Sep 1977 | British | Director | 2018-12-20 | CURRENT |
MONGOOSE ENERGY LTD | Corporate Secretary | 2018-01-04 UNTIL 2018-12-20 | RESIGNED | ||
MR MARK WILLIAM KENBER | Mar 1965 | British | Director | 2018-01-04 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Waxman | 2018-12-20 | 11/1962 | London | Significant influence or control |
Hermia Community Energy Cic | 2018-12-20 | London | Ownership of shares 75 to 100 percent | |
Mongoose Projects Ltd | 2018-01-04 - 2018-12-20 | Corsham |
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 |
---|---|---|---|
Micro-entity Accounts - POGBIE HOLDING LIMITED | 2023-09-20 | 31-12-2022 | £100 equity |
Micro-entity Accounts - POGBIE HOLDING LIMITED | 2022-09-02 | 31-12-2021 | £100 equity |
Micro-entity Accounts - POGBIE HOLDING LIMITED | 2021-08-25 | 31-12-2020 | £100 equity |
Micro-entity Accounts - POGBIE HOLDING LIMITED | 2020-07-15 | 31-12-2019 | £100 equity |
Micro-entity Accounts - POGBIE HOLDING LIMITED | 2019-09-10 | 31-12-2018 | £100 equity |