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ABC POLYMER HOLDINGS LIMITED

ABC POLYMER HOLDINGS LIMITED

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

    • Overview

    Company NameABC POLYMER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13760811
    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 ABC POLYMER HOLDINGS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABC POLYMER HOLDINGS LIMITED located?

    Registered Office Address
    673 Leeds Road
    HD2 1YY Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC POLYMER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ABC POLYMER HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2025
    Next Confirmation Statement DueMar 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024
    OverdueYes

    What are the latest filings for ABC POLYMER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Mariam Habib Ihsan as a person with significant control on Jun 13, 2023

    		2 pagesPSC01

    Appointment of Mrs Mariam Habib Ihsan as a director on Jun 13, 2023

    		2 pagesAP01

    Termination of appointment of Mariam Habib Ihsan as a director on Jun 13, 2023

    		1 pagesTM01

    Cessation of Mariam Habib Ihsan as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Registered office address changed from 20 Charlton Road Manchester M19 3DE England to 673 Leeds Road Huddersfield HD2 1YY on Jun 12, 2023

    		1 pagesAD01

    Notification of Mariam Ihsan as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Appointment of Mrs Mariam Habib Ihsan as a director on Jun 12, 2023

    		2 pagesAP01

    Termination of appointment of Mohammad Omair as a director on Jun 12, 2023

    		1 pagesTM01

    Cessation of Mohammad Omair as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2021

    Statement of capital on Nov 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABC POLYMER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IHSAN, Mariam Habib
    Leeds Road
    HD2 1YY Huddersfield
    673
    England
    		Director
    Leeds Road
    HD2 1YY Huddersfield
    673
    England
    		EnglandBritishMangement138588070002
    IHSAN, Mariam Habib
    Leeds Road
    HD2 1YY Huddersfield
    673
    England
    		Director
    Leeds Road
    HD2 1YY Huddersfield
    673
    England
    		EnglandBritishManagement274231200001
    OMAIR, Mohammad
    Charlton Road
    M19 3DE Manchester
    20
    England
    		Director
    Charlton Road
    M19 3DE Manchester
    20
    England
    		EnglandPakistaniDirector162970340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC POLYMER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mariam Habib Ihsan
    Leeds Road
    HD2 1YY Huddersfield
    673
    England
    		Jun 13, 2023
    Leeds Road
    HD2 1YY Huddersfield
    673
    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.
    Mrs Mariam Habib Ihsan
    Leeds Road
    HD2 1YY Huddersfield
    673
    England
    		Jun 12, 2023
    Leeds Road
    HD2 1YY Huddersfield
    673
    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.
    Mr Mohammad Omair
    Charlton Road
    M19 3DE Manchester
    20
    England
    		Nov 23, 2021
    Charlton Road
    M19 3DE Manchester
    20
    England
    		Yes
    Nationality: Pakistani
    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