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Nom

William Pollard & Company (Holdings) Limited
Adresse
Oak House
Falcon Road
Exeter
EX2 7NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07018540 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
68209 - Location et exploitation de biens immobiliers propres ou loués
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Lane, Lisa Status: Active Notified: 19/03/2021 Date of Birth: 02/1979 Nature of Control
  • Significant influence or control as trust
    •
    Pollard, Andrew John Status: Active Notified: 30/09/2016 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    Pollard, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Pollard, Rosalind Status: Active Notified: 19/03/2021 Date of Birth: 05/1950 Nature of Control
  • Significant influence or control as trust
    •
    Pollard, Sarah-Jane Status: Active Notified: 30/09/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Simpson, Dale Howard Status: Ceased Notified: 30/09/2016 Ceased: 19/03/2021 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •

    Officers (6)

    Source: Companies House
    Mace, David Exeter, Devon Status: Active Notified: 31/10/2016 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pollard, Amy Rebecca, Dr Exeter Status: Active Notified: 10/10/2022 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British
    Pollard, Andrew John Exeter, Devon Status: Active Notified: 14/09/2009 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Andrew John Exeter, Devon Status: Active Notified: 21/11/2019 Role: Secretary
    Pollard, Andrew John, Professor Exeter Status: Active Notified: 14/09/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Ben Exeter, Devon Status: Active Notified: 14/09/2009 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB William Pollard & Company Limited Status: Active Notified: 30/09/2016 Companies House Number: 00065337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •