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Companies House/Scarborough/Company profile

POLISHED FROG (HOLDINGS) LIMITED

Active
11364382·incorporated 2018-05-16

POLISHED FROG (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 May 2018 at Companies House (number 11364382; OpenRegistry canonical ID GB-11364382-polished-frog-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 3,479 active companies registered in Scarborough, North Yorkshire (postcode YO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-16
Registered Address
AURORA HOUSE HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POLISHED FROG (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Polished Frog Holdings Trustee Limited (England reg. 15612445). Notified 2024-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Mark Hunwicks born 1972 resident in England, English national. Notified 2018-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Scarborough: