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UK POLYTHENE HOLDINGS LIMITED

UK POLYTHENE HOLDINGS LIMITED

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

    • Overview

    Company NameUK POLYTHENE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11482450
    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 UK POLYTHENE HOLDINGS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is UK POLYTHENE HOLDINGS LIMITED located?

    Registered Office Address
    Mile End Works
    London Road
    IP27 0NE Brandon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK POLYTHENE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK POLYTHENE RECYCLING LIMITEDJul 25, 2018Jul 25, 2018

    What are the latest accounts for UK POLYTHENE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK POLYTHENE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for UK POLYTHENE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Registration of charge 114824500004, created on May 18, 2022

    		34 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 1,000,000
    		8 pagesSH01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN United Kingdom to Mile End Works London Road Brandon IP27 0NE on Jul 16, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Alteration to charge 114824500001, created on Sep 27, 2018

    		23 pagesMR07

    Alteration to charge 114824500003, created on Sep 28, 2018

    		23 pagesMR07
    View All Filings

    Who are the officers of UK POLYTHENE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ashley
    Garden Court
    Hollybush
    KA6 7FG Ayr
    3
    United Kingdom
    		Secretary
    Garden Court
    Hollybush
    KA6 7FG Ayr
    3
    United Kingdom
    		248763130001
    HARRIS, David William
    Garden Court
    Hollybush
    KA6 7FG Ayr
    3
    United Kingdom
    		Director
    Garden Court
    Hollybush
    KA6 7FG Ayr
    3
    United Kingdom
    		ScotlandBritish227366700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK POLYTHENE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Harris
    Garden Court
    Hollybush
    KA6 7FG Ayr
    3
    United Kingdom
    		Jul 25, 2018
    Garden Court
    Hollybush
    KA6 7FG Ayr
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mclatchie Holdings Limited
    Bath Street
    JE1 1FW Jersey
    The Le Gallais Building
    Jersey
    		Jul 25, 2018
    Bath Street
    JE1 1FW Jersey
    The Le Gallais Building
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number124564
    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.
    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