POCONO HOLDINGS LIMITED
LONDON WTQ HOLDINGS LIMITED

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Company number 07547011
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5EA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 300 ; Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 17 December 2015. The most likely internet sites of POCONO HOLDINGS LIMITED are www.poconoholdings.co.uk, and www.pocono-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocono Holdings Limited is a Private Limited Company. The company registration number is 07547011. Pocono Holdings Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Pocono Holdings Limited is 120 Pall Mall London United Kingdom Sw1y 5ea. . BRUCE, Martha Blanche Waymark is a Secretary of the company. ERULIN, Gilles Marie Jacques is a Director of the company. MOHN, Marvin David is a Director of the company. Secretary JONES, Christopher Harold Edward has been resigned. Director LAWSON, Richard Frederick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 09 September 2015
Director
ERULIN, Gilles Marie Jacques
Appointed Date: 27 March 2014
65 years old
Director
MOHN, Marvin David
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
JONES, Christopher Harold Edward
Resigned: 30 April 2015
Appointed Date: 01 March 2011
Director
LAWSON, Richard Frederick
Resigned: 27 March 2014
Appointed Date: 29 February 2012
59 years old

POCONO HOLDINGS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 300
17 Dec 2015
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 17 December 2015
10 Sep 2015
Appointment of Martha Blanche Waymark Bruce as a secretary on 9 September 2015
28 May 2015
Director's details changed for Mr Marvin David Mohn on 28 May 2015
...
... and 20 more events
27 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Apr 2011
Company name changed wtq holdings LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
20 Apr 2011
Change of name notice
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POCONO HOLDINGS LIMITED Charges

31 March 2011
Debenture
Delivered: 13 April 2011
Status: Partially satisfied
Persons entitled: Natixis
Description: First fixed charge the real property,the tangible moveable…

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