POLYDON INDUSTRIAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polydon Industrial Holdings Limited. The company was founded 11 years ago and was given the registration number 08647176. The firm's registered office is in DONCASTER. You can find them at C/o Polydon Industries Polydon Park, Radiance Road, Doncaster, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | POLYDON INDUSTRIAL HOLDINGS LIMITED |
|---|
| Company Number | : | 08647176 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 August 2013 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Polydon Industries Polydon Park, Radiance Road, Doncaster, South Yorkshire, DN1 2TE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Polydon Industries, Polydon Park, Radiance Road, Doncaster, United Kingdom, DN1 2TE | Secretary | 12 August 2013 | Active |
| C/O Polydon Industries, Polydon Park, Radiance Road, Doncaster, United Kingdom, DN1 2TE | Director | 12 August 2013 | Active |
| C/O Polydon Industries, Polydon Park, Radiance Road, Doncaster, United Kingdom, DN1 2TE | Director | 12 August 2013 | Active |
People with Significant Control
| Mr Stephen John Crich |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Polydon Industries, Polydon Park, Doncaster, United Kingdom, DN1 2TE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Harold Howard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Polydon Industries, Polydon Park, Doncaster, United Kingdom, DN1 2TE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Pauline Howard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Polydon Industries, Polydon Park, Doncaster, United Kingdom, DN1 2TE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)