Polzeath Group Holdings Limited is a private limited company situated at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director and 1 secretary.
Director Michael W., appointed on 07 January 2022.
As far as secretaries are concerned, we can name: Nora W., appointed on 04 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-07 and the date for the next filing is 2024-01-21. What is more, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Reigate Barn Langford Road |
| Office Address2 | Wickham Bishops |
| Town | Maldon |
| Post code | CM8 3JG |
| Country of origin | United Kingdom |
| Registration Number | 13834694 |
| Date of Incorporation | Fri, 7th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 04 March 2022
Position: Director
Appointed: 07 January 2022
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Michael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael W.
| Notified on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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