Polypipe Terrain Holdings Limited. Head office in Leeds. Check Director.

Polypipe Terrain Holdings Limited, Leeds

Polypipe Terrain Holdings Limited is a private limited company. Once, it was named Geberit Uk Ltd (it was changed on 2007-07-06). Located at 4 Victoria Place, Holbeck, Leeds LS11 5AE, the aforementioned 25 years old enterprise was incorporated on 1998-12-24 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in the company: Timothy P. (appointed on 01 November 2023), Joseph V. (appointed on 28 February 2022). When it comes to the secretaries (1 in total), we can name: Emma V. (appointed on 28 June 2017).

About
Name: Polypipe Terrain Holdings Limited
Number: 03689125
Incorporation date: 1998-12-24
End of financial year: 31 December


Address:	4 Victoria Place Holbeck Leeds LS11 5AE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Polypipe Limited

4 January 2023

Address	4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01099323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

16 March 2018 - 4 January 2023

Nature of control:	significiant influence or control

Martin P.

25 May 2016 - 28 February 2022

Nature of control:	significiant influence or control

David H.

6 April 2016 - 2 October 2017

Nature of control:	significiant influence or control

The due date for Polypipe Terrain Holdings Limited confirmation statement filing is 2024-02-01. The previous one was sent on 2023-01-18. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Polypipe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Place, Holbeck, LS11 5AE Leeds.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-24 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-24 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 16000000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-24 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-15: 16000000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, January 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-24 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-24 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-24 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-24 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, July 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (20 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 22nd, October 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 22nd, October 2004 \| accounts	Free Download (19 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 11th, November 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 11th, November 2003 \| accounts	Free Download (20 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002 \| accounts	Free Download (20 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 30th, October 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 30th, October 2001 \| accounts	Free Download (22 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 31st, October 2000 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 31st, October 2000 \| accounts	Free Download (20 pages)
363s	Period up to 2000-01-25 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-01-25 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)

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