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POLO HOMES HOLDINGS LIMITED

POLO HOMES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLO HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11095780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLO HOMES HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is POLO HOMES HOLDINGS LIMITED located?

    Registered Office Address
    1386 London Road
    SS9 2UJ Leigh On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLO HOMES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POLO HOMES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for POLO HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Notification of Fergus James Maxwell Prentice as a person with significant control on Dec 03, 2024

    		2 pagesPSC01

    Cessation of Christopher John Pasterfield as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Christopher John Pasterfield as a director on Dec 03, 2024

    		1 pagesTM01

    Cessation of Fergus James Maxwell Prentice as a person with significant control on Dec 03, 2024

    		1 pagesPSC07

    Change of details for Mr Fergus James Maxwell Prentice as a person with significant control on Dec 03, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2024 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 104
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 104
    		3 pagesSH01

    Confirmation statement made on Dec 04, 2018 with updates

    		5 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 05, 2017

    Statement of capital on Dec 05, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of POLO HOMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENTICE, Fergus James Maxwell
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		EnglandBritishDirector188553890001
    PASTERFIELD, Christopher John
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Director
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		United KingdomBritishDirector52172270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLO HOMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus James Maxwell Prentice
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Dec 03, 2024
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Pasterfield
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Dec 05, 2017
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fergus James Maxwell Prentice
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Dec 05, 2017
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0