Polygon Vehicle Holdings Limited

General information

Name:

Polygon Vehicle Holdings Ltd

Office Address:

Arlington House West Station Business Park Spital Road CM9 6FF Maldon

Number: 08838597

Incorporation date: 2014-01-09

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Arlington House West Station Business Park, Maldon CM9 6FF Polygon Vehicle Holdings Limited was categorised as a Private Limited Company with 08838597 registration number. The firm appeared on 2014-01-09. Polygon Vehicle Holdings Limited had existed on the local market for at least eight years.

Jane C. and Jeremy B. were listed as company's directors and were managing the company for 6 years.

The companies with significant control over this firm included: C.A.R.S. Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Maldon at High Street, CM9 5PN and was registered as a PSC under the reg no 05481676.

Financial data based on annual reports

Company staff

Jane C.

Role: Director

Appointed: 10 March 2016

Latest update: 23 February 2024

Jeremy B.

Role: Director

Appointed: 04 January 2016

Latest update: 23 February 2024

People with significant control

C.A.R.S. Holdings Limited
Address: 40-42 High Street, Maldon, CM9 5PN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 05481676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 January 2022
Confirmation statement last made up date 09 January 2021
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-01-09
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64209 : Activities of other holding companies n.e.c.
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