Back to search

Pochard Holdings Limited

15733106

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 21/05/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen John Cook

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Keith James Anthony Browner

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Adolf Kohnhorst

director · Since 18/06/2024

DIRECTOR

DUTCH · ENGLAND · Age 68

Also on 3 other boards

Mr Simon Joseph Harrison

director · Since 05/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Keith James Anthony Browner

director · Since 18/06/2024

British · United Kingdom · Age 47

Stephen John Cook

director · Since 18/06/2024

British · England · Age 54

Adolf Kohnhorst

director · Since 18/06/2024

Dutch · England · Age 68

Simon Joseph Harrison

director · Since 05/07/2024

British · England · Age 63

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 47

Former

Marc William Speight

director · Resigned 18/06/2024

Jonathan Kudzanai Muteera

director · Resigned 18/06/2024

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 05/07/2024

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Wigeon Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 15732694 · United Kingdom · England And Wales

Notified 21/05/2024

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/05/2024Registered 05/06/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line13rd Floor Mercury House
2026-07-08

3RD FLOOR MERCURY HOUSE

post townLondon
2026-07-08

LONDON