Pollensa Investments

11604232

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Hotham Hall Estate, The Park, Hotham, YO43 4UA

Incorporated 04/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64991

Security dealing on own account

Officers

Mrs Linda Ann Kilburn

director · Since 04/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Linda Ann Kilburn

director · Since 04/10/2018

British · England · Age 74

Former

Jonathon Charles Round

director · Resigned 04/10/2018

Persons with Significant Control

Mrs Linda Ann Kilburn

75–100% shares

75–100% votes

Appoint directors

British · England · Age 74

Hotham Hall, The Park, York, YO43 4UA

Notified 04/10/2018

Former PSCs

Mr Jonathon Charles Round

Ceased 04/10/2018

Charges1 outstanding

Charge

outstanding

BANK JULIUS BAER & CO. LTD

Created 28/10/2019Registered 30/10/2019

Change History

status → active

2026-08-16

Active

type → private-unlimited

2026-08-16

Private Unlimited Company

address line1 → Hotham Hall Estate

2026-08-16

HOTHAM HALL ESTATE

post town → Hotham

2026-08-16

HOTHAM

officer appointed → KILBURN, Linda Ann

2026-08-16