Pogbie Holding Limited. Head office in London. Check Director.

Pogbie Holding Limited, London

Pogbie Holding Limited is a private limited company. Located at 34 Norrice Lea, London N2 0RE, the aforementioned 6 years old enterprise was incorporated on 2018-01-04 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the business: Jonathan W. (appointed on 20 December 2018), Ian H. (appointed on 20 December 2018), David C. (appointed on 20 December 2018).

About
Name: Pogbie Holding Limited
Number: 11132432
Incorporation date: 2018-01-04
End of financial year: 31 December


Address:	34 Norrice Lea London N2 0RE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Jonathan W.

20 December 2018

Nature of control:	significiant influence or control

Hermia Community Energy Cic

20 December 2018

Address	34 Norrice Lea, London, N2 0RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Cic
Country registered	England
Place registered	England And Wales
Registration number	9639199
Nature of control:	75,01-100% shares

Mongoose Projects Ltd

4 January 2018 - 20 December 2018

Address	Overmoor Farm Neston, Corsham, SN13 9TZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	10850888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	100	100	100
Fixed Assets	200	200	200	200	200
Total Assets Less Current Liabilities	100	100	100	100	100

The deadline for Pogbie Holding Limited confirmation statement filing is 2024-01-17. The most current confirmation statement was sent on 2023-01-03. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Jonathan W. that has substantial control or influence. Hermia Community Energy Cic owns over 3/4 of shares. The corporate PSC can be reached at Norrice Lea, N2 0RE London. Mongoose Projects Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Neston, SN13 9TZ Corsham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
MR01	Registration of charge 111324320016, created on February 14, 2020 filed on: 28th, February 2020 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 111324320014, created on February 14, 2020 filed on: 27th, February 2020 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 111324320013, created on February 14, 2020 filed on: 27th, February 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 111324320015, created on February 14, 2020 filed on: 27th, February 2020 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 20, 2018 filed on: 28th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control December 20, 2018 filed on: 28th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2018 filed on: 22nd, December 2018 \| officers	Free Download (1 page)
AD01	New registered office address 34 Norrice Lea London N2 0RE. Change occurred on December 22, 2018. Company's previous address: Overmoor Farm Neston Corsham SN13 9TZ United Kingdom. filed on: 22nd, December 2018 \| address	Free Download (1 page)
AP01	On December 20, 2018 new director was appointed. filed on: 22nd, December 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 20, 2018 filed on: 22nd, December 2018 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 20, 2018 filed on: 22nd, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2018 filed on: 22nd, December 2018 \| persons with significant control	Free Download (1 page)
AP01	On December 20, 2018 new director was appointed. filed on: 22nd, December 2018 \| officers	Free Download (2 pages)
AP01	On December 20, 2018 new director was appointed. filed on: 22nd, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2018 \| resolution	Free Download (6 pages)
MR01	Registration of charge 111324320010, created on February 7, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 111324320012, created on February 7, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 111324320011, created on February 7, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 111324320009, created on February 7, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 111324320008, created on February 7, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (85 pages)
MR01	Registration of charge 111324320007, created on February 7, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (85 pages)
MR01	Registration of charge 111324320003, created on February 7, 2018 filed on: 13th, February 2018 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 111324320002, created on February 7, 2018 filed on: 13th, February 2018 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 111324320001, created on February 7, 2018 filed on: 13th, February 2018 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 111324320005, created on February 7, 2018 filed on: 13th, February 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 111324320004, created on February 7, 2018 filed on: 13th, February 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 111324320006, created on February 7, 2018 filed on: 13th, February 2018 \| mortgage	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2018 \| incorporation	Free Download (11 pages)

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