POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITED

POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Griffon Road, Ilkeston. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 GRIFFON ROAD
Address Line 2	QUARRY HILL INDUSTRIAL ESTATE
Post Town	ILKESTON
Country	ENGLAND
Postcode	DE7 4RF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	07/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITED

Directors

(The company's officers)

MELANIE ISON

(~57 year old British national)

UNIT 4 GRIFFON ROAD, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DE7 4RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2022

MR ANDREW POTTS

(~60 year old British national)

UNIT 4 GRIFFON ROAD, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DE7 4RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Potts

(~60 year old British national)

Unit 4, Griffon Road, Quarry Hill Industrial Estate, Ilkeston, DE7 4RF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/12/2021

Connections

(Shared officers)

MANNER PRODUCTS LTD

MR ANDREW POTTS

POLYMER DEVELOPMENTS (UK) LIMITED

MR ANDREW POTTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)