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UK POLYTHENE HOLDINGS LIMITED

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

This company is commonly known as Uk Polythene Holdings Limited. The company was founded 5 years ago and was given the registration number 11482450. The firm's registered office is in BRANDON. You can find them at Mile End Works, London Road, Brandon, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:UK POLYTHENE HOLDINGS LIMITED
Company Number:11482450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Mile End Works, London Road, Brandon, England, IP27 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Garden Court, Hollybush, Ayr, United Kingdom, KA6 7FG

Secretary25 July 2018Active
3, Garden Court, Hollybush, Ayr, United Kingdom, KA6 7FG

Director25 July 2018Active

People with Significant Control

Mr David William Harris
Notified on:25 July 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Garden Court, Ayr, United Kingdom, KA6 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mclatchie Holdings Limited
Notified on:25 July 2018
Status:Active
Country of residence:Jersey
Address:The Le Gallais Building, Bath Street, Jersey, Jersey, JE1 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-18Resolution

Resolution.

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2023-01-16Incorporation

Memorandum articles.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Incorporation

Memorandum articles.

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2022-02-24Resolution

Resolution.

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2021-10-06Accounts

Accounts with accounts type unaudited abridged.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Resolution

Resolution.

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2020-01-10Capital

Capital allotment shares.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-16Address

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

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2019-06-05Resolution

Resolution.

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2019-06-05Change of name

Change of name notice.

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2018-10-31Mortgage

Mortgage alter charge with charge number charge creation date.

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2018-10-31Mortgage

Mortgage alter charge with charge number charge creation date.

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2018-10-31Mortgage

Mortgage alter charge with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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