Polly Gredley Pr Limited

General information

Name:

Polly Gredley Pr Ltd

Office Address:

Unex House Church Lane Stetchworth CB8 9TN Newmarket

Number: 08629183

Incorporation date: 2013-07-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Newmarket under the following Company Registration No.: 08629183. It was registered in 2013. The main office of the company is situated at Unex House Church Lane Stetchworth. The zip code for this address is CB8 9TN. Since December 16, 2014 Polly Gredley Pr Limited is no longer under the name Unex (no. 8). The enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Polly Gredley Pr Ltd reported its account information for the period that ended on 2023-03-30. The business latest annual confirmation statement was submitted on 2023-07-29.

There is a number of three directors controlling the business at the current moment, namely Pollyanna G., William G. and Timothy G. who have been doing the directors responsibilities since December 2014. In order to provide support to the directors, this business has been utilizing the skills of Andrew P. as a secretary since 2016.

  • Previous company's names
  • Polly Gredley Pr Limited 2014-12-16
  • Unex (no. 8) Limited 2013-07-29

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 27 January 2024

Pollyanna G.

Role: Director

Appointed: 01 December 2014

Latest update: 27 January 2024

William G.

Role: Director

Appointed: 29 July 2013

Latest update: 27 January 2024

Timothy G.

Role: Director

Appointed: 29 July 2013

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Unex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the reg no 3494284.

Unex Holdings Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
1/2 or less of shares
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 29th Jul 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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