General information

Name:

Polo Gin Ltd

Office Address:

Hill Farm Wainlodes Lane Bishops Norton GL2 9LN Gloucester

Number: 10129973

Incorporation date: 2016-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hill Farm Wainlodes Lane, Gloucester GL2 9LN Polo Gin Limited is categorised as a Private Limited Company registered under the 10129973 registration number. The firm was founded on 2016/04/18. The firm's SIC and NACE codes are 11010 and their NACE code stands for Distilling, rectifying and blending of spirits. Its latest financial reports provide detailed information about the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was filed on Wed, 1st Mar 2023.

This company has 1 managing director this particular moment overseeing the company, specifically Richard H. who has been executing the director's duties for 8 years. For 2 years Richenda H., had been managing this company up until the resignation in 2019. Additionally another director, namely Nicholas H. quit on 2019/04/12. Furthermore, the managing director's duties are regularly assisted with by a secretary - Rosabella H., who was officially appointed by this company in 2017.

Financial data based on annual reports

Company staff

Rosabella H.

Role: Secretary

Appointed: 24 March 2017

Latest update: 12 April 2024

Richard H.

Role: Director

Appointed: 24 March 2017

Latest update: 12 April 2024

People with significant control

Richard H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard H.
Notified on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas H.
Notified on 24 November 2016
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 27th March 2024 (PSC04)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
8
Company Age

Similar companies nearby

Closest companies