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Pollok Holdings Limited

Pollok Holdings Limited is an active company incorporated on 9 December 2015 with the registered office located in London, Greater London. Pollok Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09908895
Private limited company
Age
10 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Park Walk
London
SW10 0AZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1960 • Stockbroker
Director • British • Lives in UK • Born in Feb 1967
Director • Consultant Psychologist • British • Lives in England • Born in Sep 1965
Dr James Donald Maxwell Macdonald
PSC • British • Lives in England • Born in Sep 1965
Mrs Harriet Caromy Anne Maxwell Macdonald
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gartnagrenach Farm Limited
Dr James Donald Maxwell Macdonald is a mutual person.
Active
Pollok & Corrour Limited
Dr James Donald Maxwell Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£432K
Decreased by £469K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.96M
Decreased by £4.91M (-21%)
Total Liabilities
-£2.42M
Decreased by £4.94M (-67%)
Net Assets
£16.54M
Increased by £33K (0%)
Debt Ratio (%)
13%
Decreased by 18.07% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Margaret Anne Maxwell Mcdonald (PSC) Resigned
11 Months Ago on 27 Feb 2025
Margaret Anne Maxwell Macdonald Resigned
11 Months Ago on 27 Feb 2025
Margaret Anne Maxwell Macdonald Resigned
11 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Mrs Harriet Caromy Anne Maxwell Macdonald (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
Hugo Akerman (PSC) Appointed
1 Year 3 Months Ago on 4 Oct 2024
Harriet Caromy Anne Maxwell Macdonald (PSC) Appointed
1 Year 3 Months Ago on 4 Oct 2024
Dr James Donald Maxwell Macdonald (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Cessation of Margaret Anne Maxwell Mcdonald as a person with significant control on 27 February 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Margaret Anne Maxwell Macdonald as a secretary on 27 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Margaret Anne Maxwell Macdonald as a director on 27 February 2025
Submitted on 6 Mar 2025
Change of details for Mrs Harriet Caromy Anne Maxwell Macdonald as a person with significant control on 4 October 2024
Submitted on 4 Feb 2025
Cessation of James Harvie-Wati as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Cessation of Michael Derek Wigley as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Notification of James Donald Maxwell Macdonald as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Change of details for Dr James Donald Maxwell Macdonald as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Repayment History
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