LIVE · CORPUS
/ Dossier
■
POLY-PROPS LTD
Low- Status
- active
- Incorporated
- 2015-12-04
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Unit 3 Basford Warehouse, Derby Road, Heanor, DE75 7QL, England
POLY-PROPS LTD is a ltd registered in GB, incorporated 2015-12-04 (active).
Ownership & control
Owners / controllers
- POLY-PROPS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ricky Douglas Saundersbeneficial owner 50%→POLY-PROPS LTD
- 1Mr Michael Alexander Piedallu-Wilsonbeneficial owner 50%→POLY-PROPS LTD
- 1Mr Michael Alexander Piedallu-Wilsonbeneficial owner 37.5%→POLY-PROPS LTD
- 1Mr Ricky Douglas Saundersbeneficial owner 87.5%→POLY-PROPS LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09903210
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-04
- Registered office
- Unit 3 Basford Warehouse, Derby Road, Heanor, DE75 7QL, England
- SIC
- 47990
Officers · 1 active
- SAUNDERS, Ricky Douglasdirector · British · appt 2015-12-04
- PIEDALLU-WILSON, Michael Alexander(resigned)director · British · appt 2019-06-11
Beneficial owners · PSC · 1 current
- ●Mr Ricky Douglas Saunders75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Michael Alexander Piedallu-Wilson25–50% sharesindividual PSC · England · ceased 2025-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-19