Introduction
Watch Company
P
POLLARD OPTICS LTD
POLLARD OPTICS LTD is an active company incorporated on 24 May 2018 with the registered office located in Knottingley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). POLLARD OPTICS LTD was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11379943
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Delta House, Delta Business Park Fearnley Green Road Knottingley, WF11 8DY,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KAUR, Balbir
ActiveSandhill Fold, BradfordBD10 8XB
Born April 1959
Director
Appointed 11 Jan 2023
KAUR, Balbir
Sandhill Fold, BradfordBD10 8XB
Born April 1959
Director
11 Jan 2023
Active
LEWIS, Ashley James
ResignedFearnley Green Road, KnottingleyWF11 8DY
Born February 1967
Director
Appointed 24 May 2018
Resigned 01 Nov 2021
LEWIS, Ashley James
Fearnley Green Road, KnottingleyWF11 8DY
Born February 1967
Director
24 May 2018
Resigned 01 Nov 2021
Resigned
SINGH, Kanwaljit
ResignedFearnley Green Road, KnottingleyWF11 8DY
Born September 1988
Director
Appointed 24 May 2018
Resigned 20 Jan 2023
SINGH, Kanwaljit
Fearnley Green Road, KnottingleyWF11 8DY
Born September 1988
Director
24 May 2018
Resigned 20 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shere Holdings Limited
ActiveSt James Business Park, BradfordBD1 5LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2025
Shere Holdings Limited
St James Business Park, BradfordBD1 5LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2025
Active
Shelby Ventures Ltd
CeasedFearnley Green Road, Knottingley
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Ceased 31 Oct 2021
Shelby Ventures Ltd
Fearnley Green Road, Knottingley
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Ceased 31 Oct 2021
Ceased
Mera Gham Limited
ActiveSandhill Fold, BradfordBD10 8XB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mera Gham Limited
Sandhill Fold, BradfordBD10 8XB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
8 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
17 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2018
20 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2018