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Companies House/London/Company profile

POLLENSA LIMITED

Active
08764199·incorporated 2013-11-06

POLLENSA LIMITED is an active UK private limited company, incorporated on 6 November 2013 at Companies House (number 08764199; OpenRegistry canonical ID GB-08764199-pollensa-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-06
Registered Address
c/o PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

POLLENSA LIMITED has 3 persons with significant control on file:

  • Ms Abigail Miranda Benoliel born 1981 resident in England, British national. Notified 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Caroline Daniela Kavan Woodford Hollick born 1975 resident in United Kingdom, British national. Notified 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Georgina Louise Hollick born 1979 resident in England, British national. Notified 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Lady Susan Mary Woodford-Hollick born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lord Clive Richard Hollick born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. David William Beech born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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