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P.O.A. HOLDINGS LIMITED

Company number 01267021

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 16 pages (16 pages)
09 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 128 pages (128 pages)
09 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
09 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
08 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2026 SH19 Statement of capital on 8 July 2026
  • GBP 0.01336
View PDF Statement of capital on 8 July 2026
  • GBP 0.01336
- link opens in a new window - 5 pages (5 pages)
08 Jul 2026 CAP-SS Solvency Statement dated 07/07/26
View PDF Solvency Statement dated 07/07/26 - link opens in a new window - 1 page (1 page)
08 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium reduced 07/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re: share premium reduced 07/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
29 Dec 2025 CS01 Confirmation statement made on 21 December 2025 with no updates
View PDF Confirmation statement made on 21 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
17 Mar 2025 TM02 Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 12 March 2025
View PDF Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 12 March 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
29 Aug 2024 AP01 Appointment of Mr Michael John Nichols as a director on 30 May 2024
View PDF Appointment of Mr Michael John Nichols as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 TM01 Termination of appointment of Scott Michael Clark as a director on 23 April 2024
View PDF Termination of appointment of Scott Michael Clark as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 CH01 Director's details changed for Mr Scott Michael Clark on 3 November 2023
View PDF Director's details changed for Mr Scott Michael Clark on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Sep 2023 AP01 Appointment of Mr Scott Michael Clark as a director on 11 September 2023
View PDF Appointment of Mr Scott Michael Clark as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 TM01 Termination of appointment of Nicholas James Parker as a director on 11 September 2023
View PDF Termination of appointment of Nicholas James Parker as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AP01 Appointment of Nicholas James Parker as a director on 27 January 2023
View PDF Appointment of Nicholas James Parker as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM01 Termination of appointment of Rachael Hird as a director on 16 December 2022
View PDF Termination of appointment of Rachael Hird as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)