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 Number14204913
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 SHELLEY FARM SHELLEY LANE
Address Line 2OWER
Post TownROMSEY
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO51 6AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JULIAN DAVID ERNST
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 local scale
Map of SUPER POLY HOLDINGS LTD at district scale
Map of SUPER POLY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)