POLYMARK HOLDINGS LIMITED
UNIT 24, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY NN11 8PG- Active
- Private Limited Company
- Company No. 08804662
- Last Updated: 01 Mar 2024
Company Profile
POLYMARK HOLDINGS LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in DAVENTRY. POLYMARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 10 months and 14 days.
| Name | POLYMARK HOLDINGS LIMITED |
|---|---|
| Company number | 08804662 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NN11 8PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biko Invest Ag Moserstrasse |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Alan Clementson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (70 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLYMARK HOLDINGS LIMITED | 06 Dec 2013 |