POLLOK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
POLLOK HOLDINGS LIMITED

COMPANY NUMBER
09908895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64991 - Security dealing on own account

INCORPORATION DATE
09/12/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/12/2015 25/01/2016
MM&S (5906) LIMITED

REGISTERED ADDRESS

55 PARK WALK
LONDON
SW10 0AZ

TRADING ADDRESSES

55 Park Walk
London
SW10 0AZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£286.3k

81.58%

NET WORTH

£15.7M

6.35%

TOTAL LIABILITIES

£489.4k

18.82%

NET ASSETS

£15.7M

6.35%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POLLOK HOLDINGS LIMITED	Active - Accounts Filed	View Report
POLLOK & CORROUR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: James Harvie-Watt (920448481) has left the board
Date: 12/06/2024	Event: Michael Derek Wigley (903494620) has left the board
Date: 07/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POLLOK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POLLOK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about POLLOK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£286.3k

81.58%

NET WORTH

£15.7M

6.35%

TOTAL LIABILITIES

£489.4k

18.82%

NET ASSETS

£15.7M

6.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGARET ANNE MAXWELL MACDONALD & MICHAEL DEREK WIGLEY & DONALD MAXWELL MACDONALD	Owned: 29.59 %	Shares: 2,930,634	Price per share: £10.01	Total Value: £29,335,927.09
MARGARET ANNE MAXWELL MACDONALD	Owned: 18.06 %	Shares: 1,789,104	Price per share: £10.01	Total Value: £17,909,102.44
HARRIET CAROMY ANNE CORRIE	Owned: 10.97 %	Shares: 1,086,224	Price per share: £10.01	Total Value: £10,873,206.30
JAMES DONALD MAXWELL MACDONALD	Owned: 10.97 %	Shares: 1,086,224	Price per share: £10.01	Total Value: £10,873,206.30
MICHAEL DEREK WIGLEY & DONALD MAXWELL MACDONALD & HARRIET CAROMY ANNE CORRIE	Owned: 6.96 %	Shares: 689,254	Price per share: £10.01	Total Value: £6,899,498.57
SIR JAMES HARVIE-WATT & MICHAEL DEREK WIGLEY	Owned: 6.05 %	Shares: 599,022	Price per share: £10.01	Total Value: £5,996,267.61
SIR JAMES HARVIE-WATT & MICHAEL DEREK WIGLEY	Owned: 5.27 %	Shares: 521,653	Price per share: £10.01	Total Value: £5,221,796.50
MICHAEL DEREK WIGLEY & SIR JAMES HARVIE-WATT	Owned: 5.09 %	Shares: 504,069	Price per share: £10.01	Total Value: £5,045,778.98
MICHAEL DEREK WIGLEY & SIR JAMES HARVIE-WATT	Owned: 3.87 %	Shares: 383,468	Price per share: £10.01	Total Value: £3,838,551.42
JAMES DONALD MAXWELL MACDONALD & HUGO AKERMAN & HARRIET CAROMY ANNE CORRIE	Owned: 3.18 %	Shares: 315,458	Price per share: £10.01	Total Value: £3,157,764.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Anne Maxwell Macdonald 22/01/2016 - Present (8 years and 10 months) Born in May 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Margaret Anne Maxwell MacDonald 22/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Donald Maxwell Macdonald 01/07/2016 - Present (8 years and 5 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Harriet Caromy Anne Maxwell Macdonald 01/07/2016 - Present (8 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hugo Akerman 07/12/2022 - Present (2years) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POLLOK HOLDINGS LIMITED	Active - Accounts Filed	View Report
POLLOK & CORROUR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: James Harvie-Watt (920448481) has left the board
Date: 12/06/2024	Event: Michael Derek Wigley (903494620) has left the board
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Donald Maxwell Macdonald (904208241) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 26/03/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Hugo Akerman (930322751) Appointed
Date: 26/03/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 01/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 11/07/2016	Event: New Board Member Harriet Caromy Anne Corrie (920985445) Appointed
Date: 11/07/2016	Event: New Board Member James Donald Maxwell Macdonald (920985340) Appointed
Date: 25/05/2016	Event: Change in Reg. Office
Date: 04/05/2016	Event: New Board Member Michael Derek Wigley (903494620) Appointed
Date: 04/05/2016	Event: Michael Derek Wigley (920448484) has left the board
Date: 14/03/2016	Event: Donald Maxwell Macdonald (916900685) has left the board
Date: 14/03/2016	Event: New Board Member Donald Maxwell Macdonald (904208241) Appointed
Date: 27/01/2016	Event: VINDEX LIMITED (906455508) has left the board
Date: 27/01/2016	Event: New Board Member Margaret Anne Maxwell Macdonald (900004139) Appointed
Date: 27/01/2016	Event: MACLAY MURRAY & SPENS LLP (920336672) has left the board
Date: 27/01/2016	Event: VINDEX LIMITED (906455508) has left the board
Date: 27/01/2016	Event: VINDEX SERVICES LIMITED (906455507) has left the board
Date: 27/01/2016	Event: New Company Secretary Margaret Anne Maxwell MacDonald (920448480) Appointed
Date: 27/01/2016	Event: New Board Member James Harvie-Watt (920448481) Appointed
Date: 27/01/2016	Event: New Board Member Michael Derek Wigley (920448484) Appointed
Date: 27/01/2016	Event: MACLAY MURRAY & SPENS LLP (920336672) has left the board
Date: 27/01/2016	Event: New Board Member Donald Maxwell MacDonald (916900685) Appointed
Date: 27/01/2016	Event: VINDEX SERVICES LIMITED (906455507) has left the board
Date: 27/01/2016	Event: New Board Member Michael Derek Wigley (920448484) Appointed
Date: 27/01/2016	Event: New Board Member James Harvie-Watt (920448481) Appointed
Date: 27/01/2016	Event: New Company Secretary Margaret Anne Maxwell MacDonald (920448480) Appointed
Date: 27/01/2016	Event: New Board Member Donald Maxwell MacDonald (916900685) Appointed
Date: 27/01/2016	Event: New Board Member Margaret Anne Maxwell Macdonald (900004139) Appointed
Date: 21/01/2016	Event: Christine Truesdale (913435004) has left the board
Date: 25/12/2015	Event: VINDEX SERVICES LIMITED (920336671) has left the board
Date: 25/12/2015	Event: VINDEX LIMITED (920336667) has left the board
Date: 25/12/2015	Event: New Board Member VINDEX LIMITED (906455508) Appointed
Date: 25/12/2015	Event: New Board Member VINDEX SERVICES LIMITED (906455507) Appointed

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POLLOK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£286.3k

£15.7M

£489.4k

£15.7M

People Overview

4

6

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£286.3k

£15.7M

£489.4k

£15.7M

Accounts

People Overview

4

6

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™