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Home > England & Wales Companies > ALLEN POLLARD HOLDINGS LIMITED
Company Information for

ALLEN POLLARD HOLDINGS LIMITED

1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN,
Company Registration Number
05840457
Private Limited Company
Active

Company Overview

About Allen Pollard Holdings Ltd
ALLEN POLLARD HOLDINGS LIMITED was founded on 2006-06-08 and has its registered office in London. The organisation's status is listed as "Active". Allen Pollard Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN POLLARD HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR ARTHUR STANLEY HOUSE
40-50 TOTTENHAM STREET
LONDON
W1T 4RN
Other companies in W1T
 
Filing Information
Company Number 05840457
Company ID Number 05840457
Date formed 2006-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN POLLARD HOLDINGS LIMITED
The accountancy firm based at this address is GMNI COORDINATION LIMITED
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Company Officers of ALLEN POLLARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RITA GWYNETH POLLARD
 Company Secretary 2006-06-08
ABIGAIL VICTORIA POLLARD
 Director 2006-07-01
NOEL CHRISTOPHER POLLARD
 Director 2006-06-08
RITA GWYNETH POLLARD
 Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-06-08 2006-06-08
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-06-08 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA GWYNETH POLLARD JAMES ALLEN PROPERTIES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
RITA GWYNETH POLLARD BLAKE EMERGENCY CENTRE LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
RITA GWYNETH POLLARD AIRLINE TRAINING ASSOCIATES LIMITED Company Secretary 1998-04-30 CURRENT 1984-03-26 Active
RITA GWYNETH POLLARD ALLEN POLLARD LIMITED Company Secretary 1993-02-15 CURRENT 1972-05-09 Active
ABIGAIL VICTORIA POLLARD ALLEN POLLARD LIMITED Director 2005-09-01 CURRENT 1972-05-09 Active
ABIGAIL VICTORIA POLLARD AIRLINE TRAINING ASSOCIATES LIMITED Director 2005-09-01 CURRENT 1984-03-26 Active
ABIGAIL VICTORIA POLLARD BLAKE EMERGENCY CENTRE LIMITED Director 2005-09-01 CURRENT 2004-03-04 Active
NOEL CHRISTOPHER POLLARD JAMES ALLEN PROPERTIES LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
NOEL CHRISTOPHER POLLARD BLAKE EMERGENCY CENTRE LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
NOEL CHRISTOPHER POLLARD AIRLINE TRAINING ASSOCIATES LIMITED Director 1997-04-30 CURRENT 1984-03-26 Active
NOEL CHRISTOPHER POLLARD ALLEN POLLARD LIMITED Director 1993-02-15 CURRENT 1972-05-09 Active
RITA GWYNETH POLLARD JAMES ALLEN PROPERTIES LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
RITA GWYNETH POLLARD BLAKE EMERGENCY CENTRE LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
RITA GWYNETH POLLARD AIRLINE TRAINING ASSOCIATES LIMITED Director 1998-04-30 CURRENT 1984-03-26 Active
RITA GWYNETH POLLARD ALLEN POLLARD LIMITED Director 1993-02-15 CURRENT 1972-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Change of details for Rita Gwyneth Pollard as a person with significant control on 2024-10-31
2024-10-31Director's details changed for Rita Gwyneth Pollard on 2024-10-31
2024-10-30SECRETARY'S DETAILS CHNAGED FOR RITA GWYNETH POLLARD on 2024-10-14
2024-10-14Director's details changed for Miss Abigail Victoria Pollard on 2024-10-14
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 29/30 Fitzroy Square London W1T 6LQ
2024-07-02CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA POLLARD AS EXECUTOR OF LATE NOEL POLLARD
2023-06-15CESSATION OF NOEL CHRISTOPHER POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTOPHER POLLARD
2022-12-14Change of details for Noel Christopher Pollard as a person with significant control on 2022-12-01
2022-12-14Director's details changed for Noel Christopher Pollard on 2022-12-01
2022-12-14Director's details changed for Miss Abigail Victoria Pollard on 2022-12-01
2022-12-14Director's details changed for Rita Gwyneth Pollard on 2022-12-01
2022-12-14Change of details for Rita Gwyneth Pollard as a person with significant control on 2022-12-01
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CH01Director's details changed for Miss Abigail Victoria Pollard on 2018-07-27
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24CH01Director's details changed for Abigail Victoria Pollard on 2014-01-02
2013-07-04AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR RITA GWYNETH POLLARD on 2013-02-16
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL VICTORIA POLLARD / 16/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER POLLARD / 16/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA GWYNETH POLLARD / 16/02/2013
2012-06-20AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0108/06/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION FULL
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL POLLARD / 05/03/2009
2008-06-24363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BAILEY / 16/08/2007
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2007-07-10363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-0288(2)RAD 30/06/06--------- £ SI 98@1=98 £ IC 2/100
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-1088(2)RAD 08/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-22288bSECRETARY RESIGNED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEN POLLARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN POLLARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN POLLARD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN POLLARD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN POLLARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN POLLARD HOLDINGS LIMITED
Trademarks
We have not found any records of ALLEN POLLARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN POLLARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALLEN POLLARD HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN POLLARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN POLLARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN POLLARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4RN