Polyclear Holdings Limited

General information

Name:

Polyclear Holdings Ltd

Office Address:

1st Avenue Millbrook Trading Estate SO15 0LG Southampton

Number: 04995921

Incorporation date: 2003-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyclear Holdings is a business located at SO15 0LG Southampton at 1st Avenue. This enterprise was set up in 2003 and is established under the registration number 04995921. This enterprise has been operating on the English market for 16 years now and the last known status is active. The firm's principal business activity number is 70100: Activities of head offices. Polyclear Holdings Ltd filed its latest accounts for the financial year up to 2018-06-30. Its latest annual confirmation statement was submitted on 2018-11-26.

As the information gathered suggests, the following limited company was founded 16 years ago and has been managed by two directors. To support the directors in their duties, this particular limited company has been utilizing the skills of Komal M. as a secretary for the last 16 years.

Executives who have control over the firm are as follows: Komal M. owns 1/2 or less of company shares. Surinder M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Komal M.

Role: Director

Appointed: 16 December 2003

Latest update: 29 September 2019

Surinder M.

Role: Director

Appointed: 16 December 2003

Latest update: 29 September 2019

Komal M.

Role: Secretary

Appointed: 16 December 2003

Latest update: 29 September 2019

People with significant control

Komal M.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Surinder M.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2018
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
On Wednesday 1st May 2019 director's details were changed (CH01)
filed on: 1st, May 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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