Menna Overview
Here’s a quick overview of POLYMARK HOLDINGS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2013.
POLYMARK HOLDINGS LIMITED
- Company statusactive
- Company No08804662
- Age12 years 7 months Incorporated 6 December 2013
- Officers1
Address
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
POLYMARK HOLDINGS LIMITED is an active company incorporated on 6 December 2013 and based in Daventry, Northamptonshire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Capital Cancellation Shares
4 Years Ago on 18 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Ian | director | Mar 1952 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biko Invest Ag | 31 Jul 2017 | |
| Mr Ian Elliott | Mar 1952 | 31 Jul 2017 |
| Mr James Alan Clementson | Jan 1970 | 06 Apr 2016 |
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Here’s a quick overview of POLYMARK HOLDINGS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2013.