Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POLLITT & PARTNERS HOLDINGS LIMITED
Company Information for

POLLITT & PARTNERS HOLDINGS LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
09060654
Private Limited Company
Active

Company Overview

About Pollitt & Partners Holdings Ltd
POLLITT & PARTNERS HOLDINGS LIMITED was founded on 2014-05-28 and has its registered office in London. The organisation's status is listed as "Active". Pollitt & Partners Holdings Limited is a Private Limited Company registered in ENGLAND 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
POLLITT & PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in WC2E
 
Previous Names
EBPCHAPTER2 LIMITED25/11/2015
Filing Information
Company Number 09060654
Company ID Number 09060654
Date formed 2014-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:20:30
Primary Source:Companies House
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.

Company Officers of POLLITT & PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART PARSONS
 Company Secretary 2014-07-23
POLLY JANE HOLMES
 Director 2015-12-23
ANDY PARSONS
 Director 2015-12-23
NICHOLAS JOHN POLLITT
 Director 2014-05-28
JONTY ROOTS
 Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PAILING
 Director 2015-12-23 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN POLLITT POLLITT & PARTNERS TRUSTEE LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
NICHOLAS JOHN POLLITT 34 REDCLIFFE SQUARE LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
NICHOLAS JOHN POLLITT POLLITT & PARTNERS LIMITED Director 1991-11-26 CURRENT 1981-06-02 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
2024-11-20CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Change of details for Pollitt & Partners Trustee Limited as a person with significant control on 2024-02-01
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Suite 2.06, 91 Wimpole Street, London Wimpole Street London W1G 0EF England
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Termination of appointment of Andrew Stuart Parsons on 2022-11-17
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ANDY PARSONS
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 9-10 Floral Street London WC2E 9HW
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 9-10 Floral Street London WC2E 9HW
2022-01-17CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-17PSC02Notification of Pollitt & Partners Trustee Limited as a person with significant control on 2021-11-10
2021-11-17PSC09Withdrawal of a person with significant control statement on 2021-11-17
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR POLLY JANE HOLMES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JONTY ROOTS
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAILING
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 100.01
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-06-16AP01DIRECTOR APPOINTED MR ANDY PARSONS
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100.01
2016-06-15AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR JONTY ROOTS
2016-06-13AP01DIRECTOR APPOINTED MR MARK PAILING
2016-06-13AP01DIRECTOR APPOINTED MS POLLY JANE HOLMES
2015-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090606540001
2015-11-25RES15CHANGE OF NAME 10/11/2015
2015-11-25CERTNMCompany name changed EBPCHAPTER2 LIMITED\certificate issued on 25/11/15
2015-11-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100.01
2015-06-08AR0128/05/15 ANNUAL RETURN FULL LIST
2014-07-31SH0125/07/14 STATEMENT OF CAPITAL GBP 100.01
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090606540001
2014-07-23AP03Appointment of Mr Andrew Stuart Parsons as company secretary on 2014-07-23
2014-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POLLITT & PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 POLLITT & PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-29 Satisfied DAVID JOHN CHAPPLE
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POLLITT & PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of POLLITT & PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLLITT & PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of POLLITT & PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLLITT & PARTNERS 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 (70100 - Activities of head offices) as POLLITT & PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLLITT & PARTNERS 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 POLLITT & PARTNERS 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 POLLITT & PARTNERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0EF