POC INVESTMENTS LTD

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POC INVESTMENTS LTD

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Key Data

Status

Active

Company No.

06436537

Incorporation date

26/11/2007

Size

Small

Contacts

Registered address

Registered address

Alexander House Colliery Road, Llanbradach, Caerphilly CF83 3QQCopy
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Latest events (Record since 07/11/2022)
dot icon23/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon24/09/2025
Accounts for a small company made up to 2024-06-30
dot icon26/08/2025
First Gazette notice for compulsory strike-off
dot icon31/03/2025
Termination of appointment of Connor Hamilton as a director on 2025-02-24
dot icon27/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon12/02/2024
Current accounting period extended from 2024-03-28 to 2024-06-30
dot icon20/12/2023
Confirmation statement made on 2023-11-26 with updates
dot icon20/12/2023
Resolutions
dot icon15/12/2023
Full accounts made up to 2023-03-31
dot icon29/11/2023
Satisfaction of charge 064365370045 in full
dot icon29/11/2023
Satisfaction of charge 064365370046 in full
dot icon29/11/2023
Satisfaction of charge 064365370047 in full
dot icon29/11/2023
Satisfaction of charge 064365370048 in full
dot icon28/11/2023
Appointment of Mr Torsten Alexander Mack as a director on 2023-11-24
dot icon28/11/2023
Registration of charge 064365370049, created on 2023-11-24
dot icon27/11/2023
Appointment of Mr Christopher Carl Breen as a director on 2023-11-24
dot icon27/11/2023
Appointment of Mr Mark Daniel Gross as a director on 2023-11-24
dot icon27/11/2023
Appointment of Mr Connor Hamilton as a director on 2023-11-24
dot icon27/11/2023
Termination of appointment of Janine Hazel Darling as a director on 2023-11-24
dot icon27/11/2023
Termination of appointment of Scott Darling as a secretary on 2023-11-24
dot icon27/11/2023
Termination of appointment of Scott Darling as a director on 2023-11-24
dot icon27/11/2023
Registered office address changed from 27a Commercial Street Commercial Street Ystrad Mynach Hengoed Caerphilly CF82 7DW Wales to Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ on 2023-11-27
dot icon27/11/2023
Notification of Mysa Care and Support Limited as a person with significant control on 2023-11-24
dot icon27/11/2023
Cessation of Janine Hazel Darling as a person with significant control on 2023-11-24
dot icon27/11/2023
Cessation of Scott Darling as a person with significant control on 2023-11-24
dot icon31/07/2023
Registration of charge 064365370048, created on 2023-07-11
dot icon09/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon07/11/2022
Full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

252
2023
change arrow icon+152.10 % *

* during past year

Cash in Bank

£245,050.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
322
3.11M
-
0.00
344.16K
-
2022
262
3.14M
-
0.00
97.20K
-
2023
252
2.53M
-
0.00
245.05K
-
2023
252
2.53M
-
0.00
245.05K
-

Employees

2023

Employees

252 Descended-4 % *

Net Assets(GBP)

2.53M £Descended-19.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.05K £Ascended152.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Darling, Scott
Director
26/11/2007 - 24/11/2023
18
Darling, Janine Hazel
Director
26/11/2007 - 24/11/2023
16
Waters, David Anthony
Director
26/11/2007 - 26/11/2007
10
Mack, Torsten Alexander
Director
24/11/2023 - Present
51
Gross, Mark Daniel
Director
24/11/2023 - Present
73

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POC INVESTMENTS LTD

POC INVESTMENTS LTD is an(a) Active company incorporated on 26/11/2007 with the registered office located at Alexander House Colliery Road, Llanbradach, Caerphilly CF83 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 252 according to last financial statements.

Frequently Asked Questions

What is the current status of POC INVESTMENTS LTD?

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POC INVESTMENTS LTD is currently Active. It was registered on 26/11/2007 .

Where is POC INVESTMENTS LTD located?

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POC INVESTMENTS LTD is registered at Alexander House Colliery Road, Llanbradach, Caerphilly CF83 3QQ.

What does POC INVESTMENTS LTD do?

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POC INVESTMENTS LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does POC INVESTMENTS LTD have?

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POC INVESTMENTS LTD had 252 employees in 2023.

What is the latest filing for POC INVESTMENTS LTD?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-26 with no updates.