General information

Name:

Polax Trading Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 09284876

Incorporation date: 2014-10-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polax Trading is a company situated at NW1 3BG London at 6th Floor. The company has been operating since 2014 and is established under the registration number 09284876. The company has existed on the UK market for 10 years now and the last known status is active. The company's current name is Polax Trading Limited. The firm's previous associates may recognize this company as Ctc 032014 Trading, which was in use until 2016-02-16. The firm's classified under the NACE and SIC code 41100: Development of building projects. Fri, 30th Sep 2022 is the last time account status updates were reported.

According to the latest data, there seems to be only a single director in the company: Edward M. (since 2023-07-01). Since September 2016 Gordon C., had been fulfilling assigned duties for the firm until the resignation on 2020-10-22. As a follow-up a different director, including Martin D. gave up the position on 2020-10-22. At least one secretary in this firm is a limited company, specifically Corporate Trading Companies Secretaries Limited.

  • Previous company's names
  • Polax Trading Limited 2016-02-16
  • Ctc 032014 Trading Limited 2014-10-28

Company staff

Edward M.

Role: Director

Appointed: 01 July 2023

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 28 October 2014

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Sweetcombe Cottage Holidays Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Devon at Weston, EX10 0PH and was registered as a PSC under the registration number 04403028.

Sweetcombe Cottage Holidays Limited
Address: Leigh Farm Weston, Devon, EX10 0PH, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04403028
Notified on 28 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 28th October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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