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POLDEX LIMITED

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

This company is commonly known as Poldex Limited. The company was founded 7 years ago and was given the registration number 10398886. The firm's registered office is in BOURNEMOUTH. You can find them at 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POLDEX LIMITED
Company Number:10398886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX

Director04 February 2021Active
10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX

Secretary25 January 2019Active
10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX

Secretary17 January 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 February 2017Active
10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX

Director25 January 2019Active
10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX

Director30 November 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 January 2017Active
10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX

Director17 January 2017Active
Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB

Director28 September 2016Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 January 2017Active

People with Significant Control

Mr Jeremy Jon Harbour
Notified on:11 December 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:10, Leighton Lodge, Bournemouth, United Kingdom, BH2 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unity Global Holdings Pte Ltd
Notified on:28 November 2018
Status:Active
Country of residence:Singapore
Address:3, Central Boulevard, Singapore, Singapore, 018965
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Toby David Street
Notified on:17 January 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:10, Leighton Lodge, Bournemouth, United Kingdom, BH2 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Marketing Group Plc
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, Ocean Village, Southampton, United Kingdom, SO14 3XB
Nature of control:
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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