Pollination Global Holdings Limited is a private limited company registered at 43 Whitfield Street, Level 2, London W1T 4HD. Incorporated on 2019-03-19, this 5-year-old company is run by 5 directors.
Director Audrey Z., appointed on 12 December 2023. Director Paul O., appointed on 01 May 2022. Director Robert J., appointed on 22 August 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-03-18 and the date for the next filing is 2024-04-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 43 Whitfield Street |
| Office Address2 | Level 2 |
| Town | London |
| Post code | W1T 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11892654 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 19 March 2019
The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Jane W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Martijn W. This PSC has significiant influence or control over the company,. Then there is Matthew G., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Jane W.
| Notified on | 8 August 2019 |
| Nature of control: |
significiant influence or control |
Martijn W.
| Notified on | 8 August 2019 |
| Nature of control: |
significiant influence or control |
Matthew G.
| Notified on | 8 August 2019 |
| Nature of control: |
significiant influence or control |
Sian S.
| Notified on | 8 August 2019 |
| Nature of control: |
significiant influence or control |
Antony O.
| Notified on | 19 March 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 12th Dec 2023 new director was appointed. filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy