Polycopy Holdings Ltd is a private limited company registered at Polycopy, Navigation Way, Loughborough LE11 1QD. Incorporated on 2019-04-16, this 5-year-old company is run by 8 directors.
Director Allan B., appointed on 16 April 2019. Director Anna B., appointed on 16 April 2019. Director Carol B., appointed on 16 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Polycopy |
| Office Address2 | Navigation Way |
| Town | Loughborough |
| Post code | LE11 1QD |
| Country of origin | United Kingdom |
| Registration Number | 11948612 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
The register of persons with significant control that own or have control over the company includes 8 names. As BizStats found, there is Christopher B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Valerie B. This PSC owns 25-50% shares. The third one is Allan B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Christopher B.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% shares |
Valerie B.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% shares |
Allan B.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
Anna B.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
Derek B.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
Gary B.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
Carol B.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 741 425 | 3 410 862 |
| Current Assets | 3 002 214 | 3 620 929 |
| Debtors | 260 789 | 210 067 |
| Other Debtors | 166 911 | 116 189 |
| Other | ||
| Amounts Owed By Related Parties | 93 878 | 93 878 |
| Average Number Employees During Period | 8 | 8 |
| Creditors | 3 036 | 29 569 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Net Current Assets Liabilities | 2 999 178 | 3 591 360 |
| Other Taxation Social Security Payable | 3 036 | 29 569 |
| Total Assets Less Current Liabilities | 2 999 278 | 3 591 460 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, July 2023 |
accounts | Free Download (7 pages) |
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