PRETTY POLLY LIMITED

Profile PRETTY POLLY LIMITED

Actual on 01.11.2020
Company name
PRETTY POLLY LIMITED
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Company number
00213491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 1926
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE COURTAULDS BUILDING, 292 HAYDN ROAD, ENGLAND, NOTTINGHAM, NG5 1EB
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PSC and Officers PRETTY POLLY LIMITED

Officers

(as of 18.09.2020)

BROADBERRY, Roger Ian Harry
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 292 Haydn Road, England, Nottingham, NG5 1EB, The Courtaulds Building
Role: Secretary
BROADBERRY, Roger Ian Harry
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 292 Haydn Road, England, Nottingham, NG5 1EB, The Courtaulds Building
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Financial Accountant
Country of residence: England
HUIT HOLDINGS (UK) LIMITED
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: 292 Haydn Road, United Kingdom, Nottinghamshire, Nottingham, NG5 1EB, The Courtaulds Building
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5785822
FALCONER, Allan Jeffrey
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Friday, 01 March 1996
Correspondence address: Felley House Felley Mill Lane North, Underwood, Nottingham, NG16 5FG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROWN, Katharine Jane
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 41 Anxey Way, Haddenham, Buckinghamshire, Aylesbury, HP17 8DJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
AUSTEN, Patrick George
Status: Not active
Resigned on: Friday, 09 August 1991
Correspondence address: 14 Chantry View Road, Surrey, Guildford, GU1 3XR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
WILSON, Julia Ruth
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 5 Northwood Rise, Derbyshire, Ashbourne, DE6 1BF
Role: Secretary
WARD DYER, Robert Francis George
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 18 February 1994
Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
Role: Secretary
KENNEDY, Denise Yvonne
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Friday, 21 May 1999
Correspondence address: 3 Hamilton Lodge, Kings Road, Berkshire, Windsor, SL4 2AS
Role: Secretary
KENNEDY, Denise Yvonne
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Friday, 21 May 1999
Correspondence address: 3 Hamilton Lodge, Kings Road, Berkshire, Windsor, SL4 2AS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Solicitor
LIVINGSTON, Osmund Piers
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 22 March 1996
Correspondence address: 2 Shaftsbury Way, Strawberry Hill, Middlesex, Twickenham, TW2 5RP
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Finance Director
EVANS, John Mark
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Friday, 23 June 1995
Correspondence address: 60 Ladbroke Grove, London, W11 2PB
Role: Secretary
KIRKLAND, John Patrick
Status: Not active
Appointed on: Friday, 19 July 1991
Resigned on: Friday, 26 February 1993
Correspondence address: 12 Peafield Lane, Mansfield Woodhouse, Nottinghamshire, Mansfield, NG19 9DT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
YARNALL, David William
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 18 Mellish Road, West Midlands, Walsall, WS4 2ED
Role: Secretary
YARNALL, David William
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 18 Mellish Road, West Midlands, Walsall, WS4 2ED
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Friday, 26 September 2003
Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
Role: Secretary
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Friday, 26 September 2003
Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WARD DYER, Robert Francis George
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 31 May 1996
Correspondence address: 69, Route Du Roi, France, 78290 Croissy Sur Seine
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Solicitor
YARNALL, David William
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Friday, 31 May 1996
Correspondence address: 18 Mellish Road, West Midlands, Walsall, WS4 2ED
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Financial Director
POLEG, Eliaz
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 10 November 2003
Correspondence address: 20 Tedworth Square, London, SW3 4DY
Nationality: French And Israeli
Date of birth: September 1951
Role: Director
Occupation: Ceo
BROWN, Katharine Jane
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Monday, 11 October 1999
Correspondence address: 41 Anxey Way, Haddenham, Buckinghamshire, Aylesbury, HP17 8DJ
Role: Secretary
DONNELLY, David John
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Monday, 31 October 2016
Correspondence address: 292 Haydn Road, England, Nottingham, NG5 1EB, The Courtaulds Building
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: None
Country of residence: Scotland
HUIT HOLDINGS (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Monday, 31 October 2016
Correspondence address: 292 Haydn Road, United Kingdom, Nottinghamshire, Nottingham, NG5 1EB, The Courtaulds Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5785822
VAN BILSEN, Antonius Johannes Maria
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Saturday, 25 August 2001
Correspondence address: Strandwijk 16, The Netherlands, 2202 Bv Noordwijk
Nationality: Dutch
Date of birth: July 1948
Role: Director
Occupation: Director
DUFFY, Hugh Brian
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Sunday, 30 June 2002
Correspondence address: Highwood, Woodland Drive, Surrey, East Horsley, KT24 5AN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
WELLS, Christian Henry
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Berkshire, Reading, RG7 1RA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Solicitor
CLARKE, Caroline Louise
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Tuesday, 06 June 2006
Correspondence address: 377a Finchampstead Road, Berkshire, Finchampstead, RG40 3JU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Managing Director
HANDLEY, Helen Kay
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Tuesday, 06 June 2006
Correspondence address: 6 Daniels Lane, Surrey, Warlingham, CR6 9ET
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
JAGUN, Ayotola
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 06 June 2006
Correspondence address: 4e Bassett Road, London, W10 6JJ
Role: Secretary
JAGUN, Ayotola
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Tuesday, 06 June 2006
Correspondence address: 4e Bassett Road, London, W10 6JJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chartered Secretary
STAM, Jodocus Wilhelmus Franciscus Severinus
Status: Not active
Appointed on: Monday, 08 August 2005
Resigned on: Tuesday, 30 May 2006
Correspondence address: 33 Deardon Way, Berkshire, Shinfield, RG2 9HF
Nationality: Dutch
Date of birth: June 1967
Role: Director
Occupation: Financial Director
Country of residence: England
STURGIS, Samuel Elijah
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Tuesday, 30 May 2006
Correspondence address: 22 Sandy Lane, Surrey, Virginia Water, GU25 4TA
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: Accountant
LLEWELLYN, Stephen Michael
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: Portman Close, England, London, W1H 6BS, 22-25
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
ELLIS, Michael
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Wednesday, 25 February 2009
Correspondence address: 3 The Paddocks, Peasehill, Derbyshire, Ripley, DE5 3QR
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RUSS, Neil Andrew
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Archdale House, 87 Wanlip Road, Leicestershire, Syston, LE7 1PB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Huit Holdings (Uk) Limited
Status: Active
Notified on: Monday, 30 May 2016
Correspondence address: United Kingdom, Nottinghamshire, Nottingham, The Courtaulds Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors