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Pomphlett Holdings Ltd
16345439
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
40-42 Sisna Park Road, Plymouth, PL6 7FH
Incorporated 26/03/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mrs Laura Samantha Wyatt
director · Since 26/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Former
Brett Anthony Phaneuf
director · Resigned 28/03/2025
Persons with Significant Control
M Subs Ltd
75–100% shares
75–100% votes
Appoint directors
40-42, Sisna Park Road, Plymouth, PL6 7FH
Reg: 05874602 · Uk Register Of Companies · Private Company Limited By Shares
Notified 26/03/2025
Charges2 outstanding
A registered charge
outstanding
LLOYDS BANK PLC
Created 30/07/2026Registered 12/08/2026
A registered charge
outstanding
LLOYDS BANK PLC
Created 28/07/2026Registered 28/07/2026
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 40-42 Sisna Park Road
2026-07-1440-42 SISNA PARK ROAD
post town → Plymouth
2026-07-14PLYMOUTH