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- POLD HOLDINGS LIMITED
POLD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLD HOLDINGS LIMITED
COMPANY NUMBER
07115571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2010
(14 years and 10 months old)
WEBSITE
http://prioritychildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF23 8HA
Telephone: 01792321154
TPS: Yes
Vision Court
Caxton Place
CARDIFF
CF23 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PRIORITY CHILDCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Board Member Dafydd Rhys John (913045401) Appointed |
Credit Risk Overview
Want to learn more about POLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2023 - Present (1 years and 9 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 44 |
View Report |
02/02/2024 - Present (9 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 41 |
View Report |
04/01/2010 - Present (14 years and 10 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
04/01/2010 - Present (14 years and 10 months) Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/12/2019 - Present (4 years and 11 months) Born in Jun 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PRIORITY CHILDCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Board Member Dafydd Rhys John (913045401) Appointed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Suzanne Lawrence (928205388) has left the board |
Date: 14/02/2023 | Event: New Board Member Jonathan James Vellacott (925074199) Appointed |
Date: 15/11/2022 | Event: Stephen Lee Whittern (929924163) has left the board |
Date: 23/08/2022 | Event: New Board Member Stephen Whittern (929924163) Appointed |
Date: 23/08/2022 | Event: Andrew James Brown (915790867) has left the board |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: Amanda Elizabeth Morgan-Taylor (923610388) has left the board |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Michael Edward Currier (916494711) has left the board |
Date: 16/04/2021 | Event: New Board Member Suzanne Lawrence (928205388) Appointed |
Date: 16/04/2021 | Event: New Board Member Amanda Elizabeth Morgan-Taylor (923610388) Appointed |
Date: 08/04/2021 | Event: New Board Member Michael Edward Currier (916494711) Appointed |
Date: 08/04/2021 | Event: Change in Reg. Office |
Date: 08/04/2021 | Event: New Board Member Michael Edward Currier (916494711) Appointed |
Date: 08/04/2021 | Event: Leonard Charles Drane (906819808) has left the board |
Date: 08/04/2021 | Event: Change in Reg. Office |
Date: 08/04/2021 | Event: New Board Member Andrew James Brown (915790867) Appointed |
Date: 08/04/2021 | Event: New Board Member Andrew James Brown (915790867) Appointed |
Date: 08/04/2021 | Event: Leonard Charles Drane (906819808) has left the board |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: Change in Reg. Office |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Board Member James Michael Drane (925757842) Appointed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 01/02/2018 | Event: Change in Reg. Office |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
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