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POLCROCAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polcrocan Holdings Limited. The company was founded 7 years ago and was given the registration number 10512998. The firm's registered office is in SOLIHULL. You can find them at 44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POLCROCAN HOLDINGS LIMITED
Company Number:10512998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB

Director18 May 2018Active
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB

Director06 December 2016Active
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB

Director06 December 2016Active
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB

Director06 December 2016Active
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB

Director06 December 2016Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Director06 December 2016Active

People with Significant Control

Mrs Carol Skan
Notified on:06 December 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Ingleby Nominees Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:11th Floor, Two Snowhill, Birmingham, England, B4 6WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger John Skan
Notified on:06 December 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, England, B91 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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