POLYMATH HOLDINGS LTD

LONSDALE, HIGH STREET, LUTTERWORTH  LE17 4AD
  • Active
  • Private Limited Company
  • Company No. 12431320
  • Last Updated: 01 Mar 2024

Company Profile

POLYMATH HOLDINGS LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in LUTTERWORTH. POLYMATH HOLDINGS LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 4 years 9 months and 11 days.

Name POLYMATH HOLDINGS LTD
Company number 12431320
Company type Private Limited Company
Incorporation date 29 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LONSDALE
HIGH STREET
LUTTERWORTH
LE17 4AD
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
Mrs Katie Louise Mair Nationality: British Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard James Mair Nationality: British Dates: Wednesday, January 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-9 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POLYMATH HOLDINGS LTD.

Previous Names

Name Change Date
POLYMATH HOLDINGS LTD 29 Jan 2020