POLDEX LIMITED
10 LEIGHTON LODGE, 15 BRANKSOME WOOD ROAD, BOURNEMOUTH BH2 6BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10398886
- Last Updated: 01 Oct 2022
Company Profile
POLDEX LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in BOURNEMOUTH. POLDEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 15 days.
| Name | POLDEX LIMITED |
|---|---|
| Company number | 10398886 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LEIGHTON LODGE 15 BRANKSOME WOOD ROAD BOURNEMOUTH BH2 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jeremy Jon Harbour Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unity Global Holdings Pte Ltd Central Boulevard, Marina Bay Suites #31-01, 018965 |
Dates: Wednesday, November 28, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Toby David Street Nationality: British |
Dates: Tuesday, January 17, 2017 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Marketing Group Plc Ocean Village, SO14 3XB |
Dates: Wednesday, September 28, 2016 - Thursday, October 11, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1232 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLDEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLDEX LIMITED | 28 Sep 2016 |