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 17 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 2019-06-30. Its latest annual confirmation statement was submitted on 2019-11-26.

The company has 1 managing director at present managing the following limited company, namely Komal M. who has been utilizing the director's responsibilities since December 16, 2003. The following limited company had been controlled by Surinder M. until one year ago. 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 17 years.

Komal M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Komal M.

Role: Secretary

Appointed: 16 December 2003

Latest update: 23 September 2020

Komal M.

Role: Director

Appointed: 16 December 2003

Latest update: 23 September 2020

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
Ceased on 28 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 January 2021
Confirmation statement last made up date 26 November 2019
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 25 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 25 March 2014
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
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2017

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
Director's appointment was terminated on Monday 28th October 2019 (TM01)
filed on: 1st, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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