Pocket Warehouse Holdings Limited, Grantham

Pocket Warehouse Holdings Limited is a private limited company. Registered at Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham NG31 9SW, this 8 years old company was incorporated on 2015-07-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Matthew D. (appointed on 09 July 2015), Linda F. (appointed on 09 July 2015).
About
Name: Pocket Warehouse Holdings Limited
Number: 09678056
Incorporation date: 2015-07-09
End of financial year: 31 January
 
Address: Unit 4 Ruston Road
Alma Park Industrial Estate
Grantham
NG31 9SW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Matthew D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Linda F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Linda F.
6 April 2016 - 3 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Matthew D.
6 April 2016 - 3 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 105,000 - - - - - - -
Total Assets Less Current Liabilities 105,000 105,000 104,362 103,862 103,299 234,895 222,816 222,044
Current Assets - - - - - 2,729 4,175 -
Fixed Assets - - - - 140,100 378,395 377,857 377,426

The target date for Pocket Warehouse Holdings Limited confirmation statement filing is 2024-07-22. The latest one was filed on 2023-07-08. The deadline for the next accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

4 persons of significant control are reported in the official register, namely: Matthew D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Linda F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Linda F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 22nd, August 2023 | accounts
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