Active
Company Information for POLCROCAN HOLDINGS LIMITED
44 BROAD OAKS ROAD, SOLIHULL, 44 BROAD OAKS ROAD, SOLIHULL, B91 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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POLCROCAN HOLDINGS LIMITED | |
Legal Registered Office | |
44 BROAD OAKS ROAD, SOLIHULL 44 BROAD OAKS ROAD SOLIHULL B91 1JB | |
Company Number | 10512998 | |
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Company ID Number | 10512998 | |
Date formed | 2016-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 03/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:06:06 |
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Officer | Role | Date Appointed |
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NARINDER PAUL |
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CAROL SKAN |
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JULIA MELANIE SKAN |
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RICHARD SKAN |
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ROGER JOHN SKAN |
Officer | Role | Date Appointed | Date Resigned |
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SHARON AYRES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLCROCAN LIMITED | Director | 2018-05-18 | CURRENT | 1960-04-28 | Active | |
SKAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2016-12-05 | Active | |
SKAN GROUP HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
XTRALEC MARKETING LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
SKAN GROUP HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ISAIAH OLDBURY LIMITED | Director | 2000-10-09 | CURRENT | 1985-04-29 | Active | |
BOUGHTON ENGINEERING LIMITED | Director | 2000-10-09 | CURRENT | 1999-03-24 | Active | |
OLDBURY UK LIMITED | Director | 2000-10-09 | CURRENT | 1982-03-30 | Active | |
INCROM (UK) LIMITED | Director | 1993-08-09 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
QUARTZ RMA LIMITED | Director | 1993-07-23 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
SKANTAINER LEASING LIMITED | Director | 1991-08-15 | CURRENT | 1985-03-04 | Active - Proposal to Strike off | |
POLCROCAN LIMITED | Director | 1991-08-15 | CURRENT | 1960-04-28 | Active | |
LOH OPTICSERVICE (U.K.) LIMITED | Director | 1991-08-13 | CURRENT | 1980-10-01 | Active | |
PRECISION OPTICAL INSTRUMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1982-10-27 | Active | |
H.V. SKAN LIMITED | Director | 1991-08-13 | CURRENT | 1970-12-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CAROL SKAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR NARINDER PAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 425-433 Stratford Road Shirley Solihull Warwickshire B90 4AE England | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 10000.00 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES | |
AP01 | DIRECTOR APPOINTED CAROL SKAN | |
AP01 | DIRECTOR APPOINTED MISS JULIA MELANIE SKAN | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN SKAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD SKAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as POLCROCAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |