Menna Overview
Here’s a quick overview of POCHARD HOLDINGS LIMITED 👀 — a London based business that started in 2024.
POCHARD HOLDINGS LIMITED
- Company statusactive
- Company No15733106
- Age2 years 2 months Incorporated 21 May 2024
- Officers5
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, England
POCHARD HOLDINGS LIMITED is an active company incorporated on 21 May 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 21 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 28 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 21 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Incorporation Company
2 Years Ago on 21 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith James Anthony | director | Nov 1978 | 18 Jun 2024 |
| COOK, Stephen John | director | Feb 1972 | 18 Jun 2024 |
| HARRISON, Simon Joseph | director | May 1963 | 05 Jul 2024 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
| KOHNHORST, Adolf | director | Nov 1957 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wigeon Holdings Limited | 21 May 2024 |
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BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
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BROWNER, Keith James Anthony are mutual persons.
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BROWNER, Keith James Anthony are mutual persons.
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BROWNER, Keith James Anthony are mutual persons.
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BROWNER, Keith James Anthony are mutual persons.
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BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
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COOK, Stephen John, HARRISON, Simon Joseph, KOHNHORST, Adolf are mutual persons.
COOK, Stephen John, HARRISON, Simon Joseph, KOHNHORST, Adolf are mutual persons.
COOK, Stephen John are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
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HAYWARD, Andrew Joseph are mutual persons.
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HAYWARD, Andrew Joseph are mutual persons.
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HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
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HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
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SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
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SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POCHARD HOLDINGS LIMITED 👀 — a London based business that started in 2024.