WELL POLISHED HOLDINGS LIMITED

WELL POLISHED HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hooton Road, Ellesmere Port. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WELL POLISHED HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT B2 WILLOW HOUSE HOOTON ROAD
Address Line 2	HOOTON
Post Town	ELLESMERE PORT
Country	UNITED KINGDOM
Postcode	CH66 7NZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	19/07/2022
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)

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

Company Name History

From incorporation onwards:

WELL POLISHED HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL JAMES CAMPBELL

(~63 year old British national)

UNIT B2 WILLOW HOUSE HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7NZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2021

MR LIAM GRACE

(~27 year old British national)

UNIT B2 WILLOW HOUSE HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7NZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2023

Shareholders

(Persons of Significant Control)

Mrs Jeanette Campbell

(~59 year old British national)

Unit B2 Willow House, Hooton Road, Hooton, Ellesmere Port, CH66 7NZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/06/2021

Mr Michael James Campbell

(~63 year old British national)

Unit B2 Willow House, Hooton Road, Hooton, Ellesmere Port, CH66 7NZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/06/2021

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)