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Allen Pollard Holdings Limited

Allen Pollard Holdings Limited is an active company incorporated on 8 June 2006 with the registered office located in London, Greater London. Allen Pollard Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05840457
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in UK • Born in Jun 1945
Director • Managing Director • British • Lives in UK • Born in Feb 1977
Rita Gwyneth Pollard
PSC • British • Lives in UK • Born in Jun 1945
Rita Pollard As Executor Of Late Noel Pollard
PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Airline Training Associates Limited
Rita Gwyneth Pollard and are mutual people.
Active
Blake Emergency Centre Limited
Rita Gwyneth Pollard and are mutual people.
Active
James Allen Properties Limited
Rita Gwyneth Pollard and are mutual people.
Active
Allen Pollard Limited
Abigail Victoria Pollard is a mutual person.
Active
Applied Technical Industries Ltd
Abigail Victoria Pollard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£346.71K
Decreased by £371.23K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.26M
Decreased by £351.23K (-22%)
Total Liabilities
-£1.25M
Decreased by £358.33K (-22%)
Net Assets
£10.56K
Increased by £7.11K (+206%)
Debt Ratio (%)
99%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Rita Gwyneth Pollard (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Rita Gwyneth Pollard Details Changed
1 Year Ago on 31 Oct 2024
Rita Gwyneth Pollard Details Changed
1 Year Ago on 14 Oct 2024
Miss Abigail Victoria Pollard Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Rita Gwyneth Pollard as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Director's details changed for Rita Gwyneth Pollard on 31 October 2024
Submitted on 31 Oct 2024
Secretary's details changed for Rita Gwyneth Pollard on 14 October 2024
Submitted on 30 Oct 2024
Director's details changed for Miss Abigail Victoria Pollard on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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