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Pollination International Holdings Limited

Pollination International Holdings Limited is an active company incorporated on 25 August 2022 with the registered office located in London, Greater London. Pollination International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14318757
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
43 Whitfield Street
Level 2
London
W1T 4HD
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 21 Gloucester Place London W1U 8HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jan 1968
Director • Australian • Lives in UK • Born in Feb 1963
Director • Solicitor • Australian • Lives in England • Born in Mar 1973
Pollination Global Holdings Limited
PSC
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Mutual Companies
Pollination Capital Partners Limited
Ashley Graham Woods and Antony Brian O'Sullivan are mutual people.
Active
The Givons Grove Estate Limited
Antony Brian O'Sullivan is a mutual person.
Active
185 Kingston Road Freehold Limited
Ashley Graham Woods is a mutual person.
Active
Pollination Global Holdings Limited
Antony Brian O'Sullivan is a mutual person.
Active
Pollination Global Investments Limited
Ashley Graham Woods is a mutual person.
Active
Pollination Investment Advisers Limited
Antony Brian O'Sullivan is a mutual person.
Active
Pollination Carbon Investments Limited
Antony Brian O'Sullivan is a mutual person.
Active
Pollination Nature And Biodiversity Investments Limited
Ashley Graham Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Martijn Wilder Appointed
5 Months Ago on 22 May 2025
Ashley Graham Woods Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Incorporated
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr Martijn Wilder as a director on 22 May 2025
Submitted on 29 May 2025
Termination of appointment of Ashley Graham Woods as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 7 Sep 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 18 Apr 2023
Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 Whitfield Street Level 2 London W1T 4HD on 11 October 2022
Submitted on 11 Oct 2022
Incorporation
Submitted on 25 Aug 2022
Repayment History
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