POLYMARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLYMARK HOLDINGS LIMITED
COMPANY NUMBER
08804662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
06/12/2013
(11years old)
WEBSITE
www.polymark.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN11 8PG
Unit 24
Royal Oak Industrial Estate
Daventry
Northamptonshire NN1
NN11 8PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIKO INVEST AG | N/A | N/A |
| POLYMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2013 - 01/12/2016 (2 years and 11 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
06/12/2013 - Present (11years) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIKO INVEST AG | N/A | N/A |
| POLYMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| POLYMARK (GB) LIMITED | Active - Accounts Filed | View Report |
| POLYMARK PENSIONS LIMITED | Non-Trading | View Report |
| POLYMARK INVEST SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 06/09/2021 | James Alan Clementson (908347371) has left the board |
| 06/09/2021 | James Alan Clementson (908347371) has left the board |
| 23/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 22/07/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 07/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | Dennis William Rutland (901109768) has left the board |
| 20/03/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Ian Elliott (922827614) Appointed |
| 15/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 29/05/2015 | New Annual Return filed |
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