Polo Managing Agency Limited. Head office in Cheltenham. Check Director.

Polo Managing Agency Limited, Cheltenham

Polo Managing Agency Limited is a private limited company. Previously, it was called Capita Managing Agency Limited (changed on 2022-05-03). Situated at 'The Grange’, Cheltenham GL52 8YQ, the aforementioned 24 years old firm was incorporated on 2000-02-23 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
12 directors can be found in this business: Matthew B. (appointed on 05 June 2023), Paul A. (appointed on 22 May 2023), Zsolt S. (appointed on 16 November 2022).

About
Name: Polo Managing Agency Limited
Number: 03935227
Incorporation date: 2000-02-23
End of financial year: 31 December


Address:	'the Grange’ Cheltenham GL52 8YQ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Marco Capital Holdings (Uk) Limited

29 April 2022

Address	C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12419351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Insurance Services Holdings Limited

6 April 2016 - 29 April 2022

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6041965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	1,942,072	2,534,666
Fixed Assets	1,394	14,172

The target date for Polo Managing Agency Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Marco Capital Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Silk Street, EC2Y 8HQ London. Capita Insurance Services Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Friday 29th February 2008 filed on: 29th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, April 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, June 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, June 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 3rd March 2003 filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd March 2003 filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, May 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, May 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 13th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 13th, March 2000 \| accounts	Free Download (1 page)

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