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Polysec Holdings Limited (registration number 02062021) is a private limited company created on 1986-10-07. The business has its registered office at Blackpole Trading Estate West, Hindlip Lane, Worcester WR3 8TJ. Having undergone a change in 1994-04-26, the previous name the company used was Polysec Developments Limited. Polysec Holdings Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Polysec Holdings Limited
Number 02062021
Date of Incorporation: 1986-10-07
End of financial year: 31 December
Address: Blackpole Trading Estate West, Hindlip Lane, Worcester, WR3 8TJ
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the enterprise, we can name: Janet D. (in the company from 31 December 1994), Edward B. (appointment date: 03 February 1994). The official register indexes 2 persons of significant control, namely: Edward B. has 1/2 or less of shares, 1/2 or less of voting rights, Janet D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 141,062 124,477 160,229 138,389 143,780 150,799 163,549 200,377 245,437 248,079 291,713 286,144
Fixed Assets 349,614 349,614 349,614 569,614 569,614 569,614 569,614 769,614 769,614 772,374 772,374 772,374
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 475,449 463,039 483,641 684,323 689,320 - - - - - - -
Tangible Fixed Assets 339,614 339,614 59,614 59,614 59,614 - - - - - - -
Total Assets Less Current Liabilities 475,449 463,039 483,641 684,323 689,320 697,482 709,129 926,313 953,812 962,751 1,002,121 995,503

People with significant control

Edward B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (10 pages)

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