POGONA HOLDINGS LIMITED
SHANKLIN PAYEDAY LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO37 7AT

Company number 05470911
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address BLUE PAYROLL SOLUTIONS, 1 BARRADALE, 28 ATHERLEY ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POGONA HOLDINGS LIMITED are www.pogonaholdings.co.uk, and www.pogona-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Sandown Rail Station is 1.8 miles; to Brading Rail Station is 3.6 miles; to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pogona Holdings Limited is a Private Limited Company. The company registration number is 05470911. Pogona Holdings Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Pogona Holdings Limited is Blue Payroll Solutions 1 Barradale 28 Atherley Road Shanklin Isle of Wight Po37 7at. The company`s financial liabilities are £3.49k. It is £0.13k against last year. The cash in hand is £0.11k. It is £0.08k against last year. And the total assets are £12.52k, which is £8.95k against last year. TOULSON, Laurence Mark is a Secretary of the company. TOULSON, Laurence Mark is a Director of the company. WELLS, Paul Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ARNOLD, Peter William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


pogona holdings Key Finiance

LIABILITIES £3.49k
+3%
CASH £0.11k
+264%
TOTAL ASSETS £12.52k
+250%
All Financial Figures

Current Directors

Secretary
TOULSON, Laurence Mark
Appointed Date: 03 June 2005
Director
TOULSON, Laurence Mark
Appointed Date: 03 June 2005
51 years old
Director
WELLS, Paul Michael
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 June 2005
Appointed Date: 03 June 2005
Director
ARNOLD, Peter William
Resigned: 30 June 2011
Appointed Date: 03 June 2005
82 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 June 2005
Appointed Date: 03 June 2005

Persons With Significant Control

Mr Laurence Mark Toulson
Notified on: 29 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POGONA HOLDINGS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Company name changed payeday LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
18 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 200
...
... and 31 more events
15 Jun 2005
Ad 06/06/05--------- £ si 99@1=99 £ ic 1/100
15 Jun 2005
New director appointed
06 Jun 2005
Director resigned
06 Jun 2005
Secretary resigned
03 Jun 2005
Incorporation

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