Polzeath Property Limited (number 13836890) is a private limited company legally formed on 2022-01-10 originating in England. The business is situated at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Polzeath Property Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Polzeath Property Limited
Number 13836890
Date of Incorporation: Mon, 10th Jan 2022
End of financial year: 31 May
Address: Reigate Barn Langford Road, Wickham Bishops, Maldon, CM8 3JG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Michael W. (in the company from 10 January 2022). 1 secretary is present as well: Nora W. (appointed on 10 January 2022). The Companies House lists 2 persons of significant control, namely: Polzeath Group Holdings Limited can be found at Langford Road, Wickham Bishops, CM8 3JG Maldon, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Swift Uk Holdings Limited can be found at Langford Road, Wickham Bishops, CM8 3JG Maldon, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Polzeath Group Holdings Limited
4 March 2022
Address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 13834694
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swift Uk Holdings Limited
10 January 2022 - 4 March 2022
Address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13834711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-01-10
filed on: 22nd, January 2024 | confirmation statement
Free Download (3 pages)