PL
POUND LANE HOLDINGS LIMITED
ActiveCompany number 15992429
Ruislip, United Kingdom · Incorporated 2 October 2024
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MT
MOROSS, Trevor
Director
23 July 2026
MS
MAUTNER, Simon Robert
Director
9 January 2026
SN
SOLOMONS, Nicola Jane
Director
9 January 2026
BJ
BRUCK, Jonathan Richard
Secretary
2 October 2024
LP
LOBLE, Peter Frederick
Director
2 October 2024
Persons with significant control
PS
Mr Trevor Moross
Born December 1948
Significant Influence Or Control
23 July 2026
PS
Ms Nicola Jane Solomons
Born June 1960
Significant Influence Or Control
9 January 2026
PS
Mr Simon Robert Mautner
Born March 1949
Significant Influence Or Control
9 January 2026
PS
Mr Peter Frederick Loble
Born July 1958
Significant Influence Or Control
2 October 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2026
View
Appoint Person Director Company With Name Date
Officers
11 August 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026
View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2026
View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026
View
Appoint Person Director Company With Name Date
Officers
9 January 2026
View
Appoint Person Director Company With Name Date
Officers
9 January 2026
View
Gazette Filings Brought Up To Date
Gazette
24 December 2025
View
Gazette Notice Compulsory
Gazette
23 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025
View
Incorporation Company
Incorporation
2 October 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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