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POLLY'S BREW CO. LTD

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

This company is commonly known as Polly's Brew Co. Ltd. The company was founded 6 years ago and was given the registration number 11294980. The firm's registered office is in MOLD. You can find them at Holland Farm Rhyd Y Goleu, Black Brook, Mold, Flintshire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:POLLY'S BREW CO. LTD
Company Number:11294980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Holland Farm Rhyd Y Goleu, Black Brook, Mold, Flintshire, United Kingdom, CH7 6LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland Farm, Rhyd Y Goleu, Black Brook, Mold, United Kingdom, CH7 6LU

Director05 April 2018Active

People with Significant Control

Mr Sean Robert Wheldon
Notified on:05 April 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Holland Farm, Rhyd Y Goleu, Mold, United Kingdom, CH7 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-08Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-04-24Resolution

Resolution.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-05Incorporation

Incorporation company.

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