Ltd Facts The UK company register, as filed

Register entry · No. 09908895

POLLOK HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Dec 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £900,832 to £432,422 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 PARK WALK, LONDON, ENGLAND, SW10 0AZ

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POLLOK HOLDINGS LIMITED current
    2. MM&S (5906) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £432,422 £16,535,720 2
31 Mar 2024 not published not published £900,832 £16,502,192 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £1,554,408 £16,757,997 2
31 Mar 2021 not published not published £106,906 £16,470,418 2
31 Mar 2020 not published not published £798,198 £13,795,917 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
James Donald Maxwell Macdonald Consultant Psychologist Director 1 Jul 2016 — September 1965 British · England
Harriet Caromy Anne Maxwell Macdonald Company Director Director 1 Jul 2016 — February 1967 British · England
Hugo Akerman Director 7 Dec 2022 — May 1960 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugo Akerman Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 4 Oct 2024 — May 1960 British · England
Mrs Harriet Caromy Anne Maxwell Macdonald Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Significant influence or control 4 Oct 2024 — February 1967 British · England
Dr James Donald Maxwell Macdonald Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Significant influence or control 4 Oct 2024 — September 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLLOK HOLDINGS LIMITED still trading?

The register shows POLLOK HOLDINGS LIMITED as active.

What does POLLOK HOLDINGS LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was POLLOK HOLDINGS LIMITED set up?

It was incorporated on 9 December 2015.

When are POLLOK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is POLLOK HOLDINGS LIMITED's next confirmation statement due?

By 1 February 2027.

Who runs POLLOK HOLDINGS LIMITED?

POLLOK HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 09925981 ACCENTUATE HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2015 64991 · Security dealing on own account
  2. 09923203 HELR INVESTMENT COMPANY Active Private Unlimited Company Inc. 18 Dec 2015 64991 · Security dealing on own account
  3. 09920274 CARACAL HORIZON LTD Active Private Limited Company Inc. 17 Dec 2015 64991 · Security Dealing On Own Account
  4. 09919254 ASHLOW KIRJAY Active Private Unlimited Company Inc. 16 Dec 2015 64991 · Security dealing on own account
  5. 09906196 OLMSTED PROPERTIES IV LIMITED Active Private Limited Company Inc. 8 Dec 2015 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House