Pomegranate Acquisitions Limited. Head office in Leatherhead. Check Director.

Pomegranate Acquisitions Limited, Leatherhead

Pomegranate Acquisitions Limited is a private limited company. Located at Ermyn House, Ermyn Way, Leatherhead KT22 8UX, the above-mentioned 9 years old company was incorporated on 2015-01-08 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the firm: Tara W. (appointed on 09 November 2022), Andrew C. (appointed on 09 November 2022), Victor N. (appointed on 09 November 2022). Moving on to the secretaries (1 in total), we can name: Elizabeth A. (appointed on 29 November 2018).

About
Name: Pomegranate Acquisitions Limited
Number: 09380192
Incorporation date: 2015-01-08
End of financial year: 31 December


Address:	Ermyn House Ermyn Way Leatherhead KT22 8UX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pomegranate Midco Limited

6 April 2016

Address	Ermyn House Ermyn Way, Leatherhead, KT22 8UX, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09426317
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Pomegranate Acquisitions Limited confirmation statement filing is 2024-01-22. The latest confirmation statement was sent on 2023-01-08. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Pomegranate Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ermyn Way, KT22 8UX Leatherhead.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 27th, January 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-01-13 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-09 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-09 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-09 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-09 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-09 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-09 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-09 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-30 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, April 2022 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-02-08 filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-08 filed on: 16th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-07-01 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, June 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2018-11-29) of a secretary filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-29 filed on: 13th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, May 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-07-31 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-07-31) of a secretary filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Ermyn House Ermyn Way Leatherhead KT22 8UX. Change occurred on 2016-10-31. Company's previous address: Premium Credit House 60 East Street Epsom Surrey KT17 1HB. filed on: 31st, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, August 2016 \| accounts	Free Download (20 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2016-01-08 filed on: 27th, June 2016 \| document replacement	Free Download (22 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 20th, June 2016 \| document replacement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2015 \| resolution	Free Download
AP03	Appointment (date: 2015-06-22) of a secretary filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Premium Credit House 60 East Street Epsom Surrey KT17 1HB. Change occurred on 2015-06-22. Company's previous address: Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom. filed on: 22nd, June 2015 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-27: 7.00 GBP filed on: 16th, March 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2016-01-31 to 2016-04-30 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, January 2015 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2015-01-08: 6.00 GBP capital

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