POGONA HOLDINGS LIMITED

POGONA HOLDINGS LIMITED is an active private limited company, incorporated on 3 June 2005. The nature of the business is Non-trading company. The company's registered office is on Atherley Road, Shanklin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. POGONA HOLDINGS LIMITED previously had the company name PAYEDAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BLUE PAYROLL SOLUTIONS
Address Line 1	1 BARRADALE
Address Line 2	28 ATHERLEY ROAD
Post Town	SHANKLIN
County	ISLE OF WIGHT
Postcode	PO37 7AT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 19/11/2015 onwards:

POGONA HOLDINGS LIMITED

Prior to 19/11/2015:

PAYEDAY LIMITED

Directors

(The company's officers)

MR LAURENCE MARK TOULSON

(~49 year old English national)

FLAT 1, 28 ATHERLEY ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7AT

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 03/06/2005

MR PAUL MICHAEL WELLS

(~49 year old British national)

C/O BLUE PAYROLL SOLUTIONS, 1 BARRADALE, 28 ATHERLEY ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7AT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2015

MR LAURENCE MARK TOULSON

(~49 year old English national)

C/O BLUE PAYROLL SOLUTIONS, 1 BARRADALE, 28 ATHERLEY ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7AT, ENGLAND

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 03/06/2005

Shareholders

(Persons of Significant Control)

Mr Laurence Mark Toulson

(~49 year old English national)

BLUE PAYROLL SOLUTIONS, 1, Barradale, 28 Atherley Road, Shanklin, Isle Of Wight, PO37 7AT

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 29/04/2016

Connections

(Shared officers)

BLUE BOOKKEEPING LIMITED

MR LAURENCE MARK TOULSON

BLUE BOOKKEEPING SOLUTIONS LIMITED

MR LAURENCE MARK TOULSON

BLUE ELECTRICAL SOLUTIONS LIMITED

MR LAURENCE MARK TOULSON
MR PAUL MICHAEL WELLS

BLUE PAYROLL LIMITED

MR LAURENCE MARK TOULSON

BLUE PAYROLL SOLUTIONS LIMITED

MR LAURENCE MARK TOULSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)