POLYCOPY HOLDINGS LTD

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

This company is commonly known as Polycopy Holdings Ltd. The company was founded 5 years ago and was given the registration number 11948612. The firm's registered office is in LOUGHBOROUGH. You can find them at Polycopy, Navigation Way, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	POLYCOPY HOLDINGS LTD
Company Number	:	11948612
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Polycopy, Navigation Way, Loughborough, Leicestershire, England, LE11 1QD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active
Polycopy, Navigation Way, Loughborough, England, LE11 1QD	Director	16 April 2019	Active

People with Significant Control

Christopher Lawrence Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Ownership of shares 25 to 50 percent

Valerie Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Ownership of shares 25 to 50 percent

Allan Lawrence Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Significant influence or control

Anna Clare Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Significant influence or control

Sarah Jane Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Significant influence or control

Derek Ray Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Significant influence or control

Gary John Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Significant influence or control

Carol Bedford
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	Polycopy, Navigation Way, Loughborough, England, LE11 1QD
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-03	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-20	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Persons with significant control	Change to a person with significant control.	Download
2023-02-09	Persons with significant control	Change to a person with significant control.	Download
2022-07-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-25	Confirmation statement	Confirmation statement with updates.	Download
2022-03-08	Capital	Capital allotment shares.	Download
2022-02-10	Resolution	Resolution.	Download
2021-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-22	Confirmation statement	Confirmation statement with updates.	Download
2020-09-14	Accounts	Accounts with accounts type dormant.	Download
2020-05-22	Confirmation statement	Confirmation statement with updates.	Download
2020-03-27	Capital	Capital allotment shares.	Download
2020-03-12	Capital	Capital variation of rights attached to shares.	Download
2020-03-12	Capital	Capital name of class of shares.	Download
2020-03-12	Resolution	Resolution.	Download
2019-12-02	Capital	Capital allotment shares.	Download
2019-11-28	Resolution	Resolution.	Download
2019-11-28	Resolution	Resolution.	Download
2019-04-24	Accounts	Change account reference date company current shortened.	Download
2019-04-16	Incorporation	Incorporation company.	Download