About

Registered Number: 08764199
Date of Incorporation: 06/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: PRAGER METIS LLP, 5a Bear Lane, Southwark, London, SE1 0UH,

 

Based in London, Pollensa Ltd was founded on 06 November 2013, it's status is listed as "Active". There are 4 directors listed as Beech, David William, Hollick, Georgina Louise, Woodford-hollick, Lady Susan Mary, Hollick, Lord Clive Richard for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLICK, Georgina Louise 31 July 2018 - 1
WOODFORD-HOLLICK, Lady Susan Mary 06 November 2013 - 1
HOLLICK, Lord Clive Richard 06 November 2013 05 November 2014 1
Secretary Name Appointed Resigned Total Appointments
BEECH, David William 06 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 November 2019
CS01 - N/A 03 December 2018
PSC07 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
PSC01 - N/A 28 November 2018
PSC01 - N/A 28 November 2018
PSC01 - N/A 28 November 2018
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 30 November 2016
AD01 - Change of registered office address 28 April 2016
AR01 - Annual Return 01 December 2015
CH03 - Change of particulars for secretary 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 17 August 2015
SH01 - Return of Allotment of shares 05 August 2015
AA01 - Change of accounting reference date 19 March 2015
AR01 - Annual Return 25 November 2014
TM01 - Termination of appointment of director 21 November 2014
NEWINC - New incorporation documents 06 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.