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POLLOK HOLDINGS LIMITED
Active
09908895 · incorporated 2015-12-09
POLLOK HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2015 at Companies House (number 09908895; OpenRegistry canonical ID GB-09908895-pollok-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
55 PARK WALK, LONDON, SW10 0AZ, ENGLAND
SIC
64991 — Security dealing on own account
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 2026-01-18 . Next confirmation statement due 2027-02-01 .
Persons with significant control POLLOK HOLDINGS LIMITED has 3 persons with significant control on file:
Dr James Donald Maxwell Macdonald born 1965 resident in England, British national. Notified 2024-10-04. Owns 50–75% of shares Holds 50–75% of voting rights Has significant influence or control Mrs Harriet Caromy Anne Maxwell Macdonald born 1967 resident in England, British national. Notified 2024-10-04. Owns 50–75% of shares Holds 50–75% of voting rights Has significant influence or control Mr Hugo Akerman born 1960 resident in England, British national. Notified 2024-10-04. Owns 50–75% of shares Holds 50–75% of voting rights 3 historical PSC records have ceased:
Mr Michael Derek Wigley born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-04. Owns 25–50% of shares Holds 25–50% of voting rights James Harvie-Wati born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-04. Owns 25–50% of shares Holds 25–50% of voting rights Margaret Anne Maxwell Mcdonald born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-27. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
POLLOK HOLDINGS LIMITED has previously traded as:
MM&S (5906) LIMITED (until 2016-01-25)Similar UK companies Other companies registered under SIC 64991 (Security dealing on own account):
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