POLD HOLDINGS LIMITED
TREHARRIS

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF46 5PQ

Company number 07115571
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 1 TREHARNE PARK, TREHARRIS, CF46 5PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 071155710011, created on 31 March 2016. The most likely internet sites of POLD HOLDINGS LIMITED are www.poldholdings.co.uk, and www.pold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cwmbach Rail Station is 4.7 miles; to Merthyr Tydfil Rail Station is 6.1 miles; to Radyr Rail Station is 10.6 miles; to Rhiwbina Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pold Holdings Limited is a Private Limited Company. The company registration number is 07115571. Pold Holdings Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Pold Holdings Limited is 1 Treharne Park Treharris Cf46 5pq. . DRANE, Leonard Charles is a Director of the company. O'DONNELL, Paul Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRANE, Leonard Charles
Appointed Date: 04 January 2010
63 years old
Director
O'DONNELL, Paul Anthony
Appointed Date: 04 January 2010
69 years old

Persons With Significant Control

Mr Leonard Charles Drane
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony O'Donnell
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLD HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Registration of charge 071155710011, created on 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,078
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
03 Oct 2012
Accounts for a dormant company made up to 31 January 2012
28 Feb 2012
Annual return made up to 4 January 2012 with full list of shareholders
04 Oct 2011
Accounts for a dormant company made up to 31 January 2011
15 Mar 2011
Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010
Incorporation

POLD HOLDINGS LIMITED Charges

31 March 2016
Charge code 0711 5571 0011
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H forestry house cwmgwrach neath t/nos WA165820 WA205176…
18 February 2015
Charge code 0711 5571 0010
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ty george and land adjacent to ty george, court colman…
15 November 2013
Charge code 0711 5571 0009
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Beech tree farm and berech tree farm cottage, llangyfelach…
15 November 2013
Charge code 0711 5571 0008
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at graig y fedw, pontarddulais, swansea, t/no:…
15 November 2013
Charge code 0711 5571 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proeprty at trafle lodge, victoria road, gowerton…
15 November 2013
Charge code 0711 5571 0006
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at rhos cottage, lledglawdd road, waunarlwydd…
3 October 2013
Charge code 0711 5571 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 January 2013
Legal charge
Delivered: 13 February 2013
Status: Satisfied on 17 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a graig y fedw, pontarddulais, swansea t/no…
28 January 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 17 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rhos cottage lledglawdd road waunarlwydd…
28 January 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 17 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a trafle lodge 14 victoria road gowerton…
19 December 2012
Guarantee and debenture
Delivered: 5 January 2013
Status: Satisfied on 18 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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