POLLOK HOLDINGS LIMITED
LONDON MM&S (5906) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0AZ

Company number 09908895
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 55 PARK WALK, LONDON, ENGLAND, SW10 0AZ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mrs Harriet Caromy Anne Corrie as a director on 1 July 2016; Appointment of Dr James Donald Maxwell Macdonald as a director on 1 July 2016. The most likely internet sites of POLLOK HOLDINGS LIMITED are www.pollokholdings.co.uk, and www.pollok-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollok Holdings Limited is a Private Limited Company. The company registration number is 09908895. Pollok Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Pollok Holdings Limited is 55 Park Walk London England Sw10 0az. . MACDONALD, Margaret Anne Maxwell is a Secretary of the company. CORRIE, Harriet Caromy Anne is a Director of the company. HARVIE-WATT, Sir James, Sir is a Director of the company. MAXWELL MACDONALD, Donald is a Director of the company. MAXWELL MACDONALD, James Donald, Dr is a Director of the company. MAXWELL MACDONALD, Margaret Anne is a Director of the company. WIGLEY, Michael Derek is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MACDONALD, Margaret Anne Maxwell
Appointed Date: 22 January 2016
Director
CORRIE, Harriet Caromy Anne
Appointed Date: 01 July 2016
58 years old
Director
HARVIE-WATT, Sir James, Sir
Appointed Date: 22 January 2016
85 years old
Director
MAXWELL MACDONALD, Donald
Appointed Date: 22 January 2016
87 years old
Director
MAXWELL MACDONALD, James Donald, Dr
Appointed Date: 01 July 2016
60 years old
Director
MAXWELL MACDONALD, Margaret Anne
Appointed Date: 22 January 2016
86 years old
Director
WIGLEY, Michael Derek
Appointed Date: 22 January 2016
86 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 January 2016
Appointed Date: 09 December 2015
Director
TRUESDALE, Christine
Resigned: 19 January 2016
Appointed Date: 09 December 2015
65 years old
Director
VINDEX LIMITED
Resigned: 22 January 2016
Appointed Date: 09 December 2015
Director
VINDEX SERVICES LIMITED
Resigned: 22 January 2016
Appointed Date: 09 December 2015

Persons With Significant Control

Margaret Anne Maxwell Mcdonald
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Derek Wigley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
James Harvie-Wati
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

POLLOK HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 December 2016 with updates
07 Jul 2016
Appointment of Mrs Harriet Caromy Anne Corrie as a director on 1 July 2016
07 Jul 2016
Appointment of Dr James Donald Maxwell Macdonald as a director on 1 July 2016
23 May 2016
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 55 Park Walk London SW10 0AZ on 23 May 2016
30 Mar 2016
Statement by Directors
...
... and 18 more events
25 Jan 2016
Appointment of Mrs Margaret Anne Maxwell Macdonald as a secretary on 22 January 2016
25 Jan 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
25 Jan 2016
Company name changed mm&s (5906) LIMITED\certificate issued on 25/01/16
  • NM04 ‐ Change of name by provision in articles
19 Jan 2016
Termination of appointment of Christine Truesdale as a director on 19 January 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

POLLOK DENTAL CARE LTD. POLLOK DIVISION EX - SERVICE MEN'S CLUB LIMITED POLLOK INN LIMITED POLLOK TENANTS CHOICE LIMITED POLLOKSHAWS BURGH HALL TRUST POLLOKSHAWS COMMUNITY PROJECT POLLOKSHAWS EAST SERVICES LTD