Polymark Holdings Limited. Head office in Daventry. Check Director.

Polymark Holdings Limited, Daventry

Polymark Holdings Limited is a private limited company. Situated at Unit 24, Royal Oak Industrial Estate, Daventry NN11 8PG, this 10 years old business was incorporated on 2013-12-06 and is classified as "activities of production holding companies" (SIC code: 64202).
1 director can be found in the business: Ian E. (appointed on 01 March 2017).

About
Name: Polymark Holdings Limited
Number: 08804662
Incorporation date: 2013-12-06
End of financial year: 30 March


Address:	Unit 24 Royal Oak Industrial Estate Daventry NN11 8PG
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Biko Invest Ag

31 July 2017

Address	15 Moserstrasse, Lyssach, Switzerland
Legal authority	Swiss Company Law
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

James C.

6 April 2016 - 31 July 2017

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

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Current Assets	975,673	624,289	641,767	276,583	505,276
Total Assets Less Current Liabilities	2,695,834	1,317,029	1,523,849	1,247,869	1,485,247

The date for Polymark Holdings Limited confirmation statement filing is 2023-12-20. The most recent confirmation statement was submitted on 2022-12-06. The target date for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up to 30 March 2022.

2 persons of significant control are listed in the official register, namely: Biko Invest Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Moserstrasse. James C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2021-06-28 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2021-06-28 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-06 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-30 filed on: 21st, March 2023 \| accounts	Free Download (10 pages)
CH01	On 2022-12-23 director's details were changed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022-12-23 director's details were changed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-06 filed on: 23rd, December 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-09-27 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-30 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-12-06 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2021-08-31 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 18th, August 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-06-28: 125000.00 GBP filed on: 18th, August 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 24 Alvis Way Royal Oak Industrial Esate Daventry Northamponshire NN11 8PG England to Unit 24 Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on 2020-08-13 filed on: 13th, August 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 14 Sopwith Way Drayton Fields Daventry NN11 8PB to Unit 24 Alvis Way Royal Oak Industrial Esate Daventry Northamponshire NN11 8PG on 2020-07-20 filed on: 20th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-12-06 filed on: 7th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, February 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 27th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-12-06 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-07-31 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-31 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2017-07-31: 280000.00 GBP filed on: 19th, January 2018 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
CH01	On 2017-03-01 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, March 2016 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 10th, February 2016 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2015-12-06 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, December 2015 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 27th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-06 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-03: 200000.00 GBP capital
MR01	Registration of charge 088046620001 filed on: 28th, January 2014 \| mortgage	Free Download (25 pages)
NEWINC	Incorporation filed on: 6th, December 2013 \| incorporation	Free Download (22 pages)

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