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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09908895
Private limited company
Age
9 years
Incorporated
9 December 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(10 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Pollok Holdings Limited
Contact
Update Details
Address
55 Park Walk
London
SW10 0AZ
England
Same address for the past
9 years
Companies in SW10 0AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Mr Hugo Akerman
PSC • Director • British • Lives in England • Born in May 1960
Dr James Donald Maxwell Macdonald
Director • British • Lives in England • Born in Sep 1965
Sir Sir James Harvie-Watt
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1940
Michael Derek Wigley
Director • British • Lives in UK • Born in Jul 1939
Harriet Caromy Anne Maxwell Macdonald
Director • British • Lives in UK • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollok & Corrour Limited
Dr James Donald Maxwell Macdonald and Margaret Anne Maxwell Macdonald are mutual people.
Active
Gartnagrenach Farm Limited
Dr James Donald Maxwell Macdonald and Margaret Anne Maxwell Macdonald are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£901K
Decreased by £653K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.87M
Increased by £31K (0%)
Total Liabilities
-£7.36M
Increased by £287K (+4%)
Net Assets
£16.5M
Decreased by £256K (-2%)
Debt Ratio (%)
31%
Increased by 1.16% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Margaret Anne Maxwell Mcdonald (PSC) Resigned
8 Months Ago on 27 Feb 2025
Margaret Anne Maxwell Macdonald Resigned
8 Months Ago on 27 Feb 2025
Margaret Anne Maxwell Macdonald Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mrs Harriet Caromy Anne Maxwell Macdonald (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Hugo Akerman (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Harriet Caromy Anne Maxwell Macdonald (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Dr James Donald Maxwell Macdonald (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
James Donald Maxwell Macdonald (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Change of details for Dr James Donald Maxwell Macdonald as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 18 January 2025 with updates
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
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
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Repayment History
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