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Nom

Polymark Holdings Limited

Adresse
14 Sopwith Way
Drayton Fields Industrial E
Daventry
Northamptonshire
NN11 8PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 décembre 2018
Company Register Address Unit 24 Royal Oak Industrial Estate
Daventry
NN11 8PG
Société Numéro de Registre 08804662 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biko Invest Ag Status: Active Notified: 31/07/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Clementson, James Alan Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Elliott, Ian Figueira Da Foz, Portugal Status: Active Notified: 01/03/2017 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HTL Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09614456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Polymark International LTD Status: Active Notified: 27/05/2016 Companies House Number: 00483140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more