Polcrocan Holdings Limited. net worth, address, company information. Free

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Polcrocan Holdings Limited (registration number 10512998) is a private limited company established on 2016-12-06 originating in England. The business can be found at 44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull B91 1JB. Polcrocan Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Polcrocan Holdings Limited
Number	10512998
Date of Incorporation:	2016-12-06
End of financial year:	30 September
Address:	44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull, B91 1JB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this business, we can name: Narinder P. (in the company from 18 May 2018), Roger S. (appointment date: 06 December 2016), Julia S. (appointed on 06 December 2016). The official register reports 3 persons of significant control, namely: Roger S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Carol S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ingleby Nominees Limited is located at Two Snowhill, B4 6WR Birmingham, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roger S.

6 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Carol S.

6 December 2016 - 18 May 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Ingleby Nominees Limited

6 December 2016 - 6 December 2016

Address	11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01856526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 6th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 6th, January 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/02/14 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 10th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/02/14 filed on: 13th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 2nd, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/02/14 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/02/14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, April 2019 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/05/18 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/14 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2018/05/18. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/14 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/11/22 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 425-433 Stratford Road Shirley Solihull Warwickshire B90 4AE England on 2017/07/25 to 44 Broad Oaks Road, Solihull 44 Broad Oaks Road Solihull B91 1JB filed on: 25th, July 2017 \| address	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on 2017/06/30 filed on: 21st, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/13 filed on: 14th, December 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/12/06. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/06. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/06 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England on 2016/12/13 to 425-433 Stratford Road Shirley Solihull Warwickshire B90 4AE filed on: 13th, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/12/06. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/06. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2016 \| incorporation	Free Download (48 pages)

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