POLYGON VEHICLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
POLYGON VEHICLE HOLDINGS LIMITED
COMPANY NUMBER
08838597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2014
(10 years and 11 months old)
WEBSITE
POLYGON-TRANSPORT.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 6FF
Arlington House
West Station Business Park
Maldon
Essex CM9 6FF
CM9 6FF
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 |
|---|---|---|
| C.A.R.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYGON VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
| POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 12/02/2024 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 08/02/2023 | New Board Member Jane Lesley Carson (920599423) Appointed |
Credit Risk Overview
Want to learn more about POLYGON VEHICLE 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 POLYGON VEHICLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGON VEHICLE 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 |
|---|---|---|---|---|
|
Born in Dec 1954 (age: 70) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.A.R.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.A.R.S. ADMINISTRATION LIMITED | Non-Trading | View Report |
| C.A.R.S. UK SHIPPING LIMITED | Active - Accounts Filed | View Report |
| C.A.R.S. UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CARS MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| MOSTONA LTD | Non-Trading | View Report |
| POLYGON VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
| POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Company is dissolved | View Report |
| POLYGON WORKSHOPS LIMITED | Company is dissolved | View Report |
| VIRGINIA WATER MOTOR CO. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 12/02/2024 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 08/02/2023 | New Board Member Jane Lesley Carson (920599423) Appointed |
| 27/06/2022 | New Board Member Jane Lesley Carson (920599423) Appointed |
| 02/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Wayne Stuart Loveland (906009862) has left the board |
| 21/09/2018 | New Accounts filed |
| 07/06/2018 | James Ronald Walker (920599449) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Board Member James Ronald Walker (920599449) Appointed |
| 10/05/2016 | New Board Member Jane Lesley Carson (920599423) Appointed |
| 06/05/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 01/02/2016 | Jeremy Noel Barker (920440809) has left the board |
| 01/02/2016 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 01/02/2016 | Jeremy Noel Barker (920440809) has left the board |
| 01/02/2016 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 25/01/2016 | New Board Member Jeremy Noel Barker (920440809) Appointed |
| 21/01/2016 | Andrew Philip Wiggall (906646061) has left the board |
| 21/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 20/01/2014 | Andrew Philip Wiggall (918411202) has left the board |
| 20/01/2014 | New Board Member Andrew Philip Wiggall (906646061) Appointed |
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