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Polygon Vehicle Holdings Limited, CM9 6FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLYGON VEHICLE HOLDINGS LIMITED

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

This company is commonly known as Polygon Vehicle Holdings Limited. The company was founded 10 years ago and was given the registration number 08838597. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POLYGON VEHICLE HOLDINGS LIMITED
Company Number:08838597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director04 January 2016Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director10 March 2016Active
40-42, High Street, Maldon, England, CM9 5PN

Director09 January 2014Active
40-42, High Street, Maldon, England, CM9 5PN

Director10 March 2016Active
Unit B4, 2 North Rd, Marchwood Industrial Pk, Normandy Way, Marchwood, Southampton, United Kingdom, SO40 4BL

Director09 January 2014Active

People with Significant Control

C.A.R.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40-42, High Street, Maldon, England, CM9 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-10-12Gazette

Gazette notice voluntary.

Download
2021-10-05Dissolution

Dissolution application strike off company.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Accounts with accounts type audited abridged.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type small.

Download
2019-07-11Address

Change registered office address company with date old address new address.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Officers

Termination director company with name termination date.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Accounts

Change account reference date company previous shortened.

Download
2016-05-06Officers

Appoint person director company with name date.

Download
2016-05-06Officers

Appoint person director company with name date.

Download
2016-05-04Address

Change registered office address company with date old address new address.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Appoint person director company with name date.

Download
2016-01-19Officers

Termination director company with name termination date.

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