Pollock Holdings Limited, Bathgate

Pollock Holdings Limited is a private limited company. Situated at 10 Blackburn Road, Bathgate EH48 2EY, the above-mentioned 8 years old business was incorporated on 2015-09-24 and is categorised as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
2 directors can be found in the enterprise: Angela B. (appointed on 01 March 2021), John G. (appointed on 01 March 2021).
About
Name: Pollock Holdings Limited
Number: SC516446
Incorporation date: 2015-09-24
End of financial year: 30 September
 
Address: 10 Blackburn Road
Bathgate
EH48 2EY
SIC code: 64204 - Activities of distribution holding companies
Company staff
People with significant control
Gregory Distribution Trading Ltd
30 September 2022
Address Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14251050
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gregory Distribution (Holdings) Limited
1 March 2021 - 10 November 2022
Address Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06891444
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fraser P.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Scott P.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Ian P.
6 April 2016 - 7 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-08-25 2019-08-31
Current Assets 312,542 408,907
Fixed Assets 3,653,033 3,402,062
Total Assets Less Current Liabilities 2,707,110 2,322,902

The target date for Pollock Holdings Limited confirmation statement filing is 2024-10-07. The previous one was submitted on 2023-09-23. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 01 October 2022.

5 persons of significant control are indexed in the official register, namely: Gregory Distribution Trading Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southernhay Gardens, EX1 1NT Exeter. Gregory Distribution (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southernhay Gardens, EX1 1NT Exeter, Devon. Fraser P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 01/10/22
filed on: 14th, June 2023 | accounts
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