SUPER POLY HOLDINGS LTD
SUPER POLY HOLDINGS LTD is an active private limited company, incorporated on 30 June 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shelley Lane, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUPER POLY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14204913 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/06/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 3 SHELLEY FARM SHELLEY LANE |
---|
Address Line 2 | OWER |
---|
Post Town | ROMSEY |
---|
County | HAMPSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SO51 6AS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/07/2024 |
---|
Last Made Up Date | 29/06/2023 |
---|
Return
Next Due Date | 28/07/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SUPER POLY HOLDINGS LTD
Directors
(The company's officers)
MR JULIAN DAVID ERNST
(~59 year old British national)
UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
MR CHARLES EDWARD NIXON
(~55 year old British national)
UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
Shareholders
(Persons of Significant Control)
Mr Julian David Ernst
(~59 year old British national)
Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2022
Mr Charles Edward Nixon
(~55 year old British national)
Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2022
Connections
(Shared officers)
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)
SUPER POLY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SO51 6AS.
Map of SUPER POLY HOLDINGS LTD at local scale
Map of SUPER POLY HOLDINGS LTD at district scale
More Companies in SO51 6AS
Other companies with registered offices in SO51 6AS:
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)