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POLEMAZE LIMITED

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Company·GB·oo:GB-COH-10342827
JSON / MCP View network
Status
active
Incorporated
2016-08-23
Legal form
ltd
Activity
93130
Registered office
Metal Works Woodward Way, Atherton, Manchester, M46 9RU, England

POLEMAZE LIMITED is a ltd registered in GB, incorporated 2016-08-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Allan Claybeneficial owner 100%→POLEMAZE LIMITED
  2. 1BOXSTER LIMITEDbeneficial owner 100%→POLEMAZE LIMITED
  3. 1BOXSTER LIMITEDbeneficial owner 87.5%→POLEMAZE LIMITED
  4. 1Mr Peter Allan Claybeneficial owner 87.5%→POLEMAZE LIMITED
  5. 1Fd Secretarial Ltdbeneficial owner 87.5%→POLEMAZE LIMITED
  6. 2Mr Peter Allan Claybeneficial owner 50%→BOXSTER LIMITED
  7. 2Mrs Vera Lynne Claybeneficial owner 50%→BOXSTER LIMITED
  8. 2BOXSTER HOLDINGS LIMITEDbeneficial owner 100%→BOXSTER LIMITED
  9. 2Fd Secretarial Ltdbeneficial owner 87.5%→BOXSTER LIMITED
  10. 2Mr Peter Allan Claybeneficial owner 37.5%→BOXSTER LIMITED
  11. 2Mrs Vera Lynne Claybeneficial owner 37.5%→BOXSTER LIMITED
  12. 2BOXSTER HOLDINGS LIMITEDbeneficial owner 87.5%→BOXSTER LIMITED
  13. 2Mr Andrew Simon Davisbeneficial owner 87.5%→Fd Secretarial Ltd
  14. 3Mr Tom Claybeneficial owner 100%→BOXSTER HOLDINGS LIMITED
  15. 3Mr Tom Claybeneficial owner 87.5%→BOXSTER HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
10342827
Status
active
Type
ltd
Incorporated
2016-08-23
Registered office
Metal Works Woodward Way, Atherton, Manchester, M46 9RU, England
SIC
93130
Officers · 3 active
  • CLAY, Peter Allan
    director · British · appt 2016-09-30
  • CLAY, Tom
    director · British · appt 2016-09-30
  • DAGNALL, Anna
    director · British · appt 2016-09-30
  • DUKE, Michael(resigned)
    director · British · appt 2016-08-23
Beneficial owners · PSC · 1 current
  • ■
    Boxster Limited
    corporate PSC · England · since 2017-04-13 · trace owners →
    75–100% shares
  • ●
    Mr Peter Allan Clay
    individual PSC · United Kingdom · ceased 2017-04-13
    75–100% shares
  • ■
    Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2016-08-23 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-09-05