Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Pollitt Developments Holdings Limited
- Incorporated
- 19 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 24 Martin LaneLondonEC4R 0DR
Officers 4 active
Officer details are public data from the Companies House register.
Pollitt, Mary
Secretary · Appointed 15 July 2025
Epton, Nicole
Secretary · Appointed 5 January 2024
Director · Appointed 19 August 2022
British
Born June 1962 (64)
Director · Appointed 19 August 2022
British
Born May 1992 (34)
Officer history (1 former)
15 July 2025
Appointed Pollitt, Mary as Secretary
5 January 2024
Appointed Epton, Nicole as Secretary
5 January 2024
Resigned Brindle, Andrew David as Secretary
19 August 2022
19 August 2022
19 August 2022
Appointed Brindle, Andrew David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11439011
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Borough Engineering Services Limited Owns 75–100% of shares
Omni Air Limited Owns 75–100% of shares
Pollitt Developments Holdings Limited This company Owns 75–100% of shares
Pollitt Developments (Sandbach) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 18 August 2025 | 3 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →