Introduction
Watch Company
P
POLGRAIN CONSULTING LTD
POLGRAIN CONSULTING LTD is an active company incorporated on 25 April 2019 with the registered office located in Great Missenden. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. POLGRAIN CONSULTING LTD was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
11962576
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Anchor Cottage Honor End Lane Prestwood Great Missenden, HP16 9HG,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANDLEY, Jeremy Roger
ActiveHonor End Lane, Great MissendenHP16 9HG
Born August 1963
Director
Appointed 25 Apr 2019
HANDLEY, Jeremy Roger
Honor End Lane, Great MissendenHP16 9HG
Born August 1963
Director
25 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Ruth Handley
ActiveHonor End Lane, Great MissendenHP16 9HG
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Mrs Amanda Ruth Handley
Honor End Lane, Great MissendenHP16 9HG
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Active
Mr Jeremy Roger Handley
ActiveHonor End Lane, Great MissendenHP16 9HG
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2019
Mr Jeremy Roger Handley
Honor End Lane, Great MissendenHP16 9HG
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2025