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POLYARTS HOLDINGS LIMITED

Active
15141016·incorporated 2023-09-15

POLYARTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 September 2023 at Companies House (number 15141016; OpenRegistry canonical ID GB-15141016-polyarts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-15
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

POLYARTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Jasper William Parrott born 1944 resident in England, British national. Notified 2023-09-15.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stephen Nathan born 1947 resident in England, English national. Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POLYARTS HOLDINGS LIMITED has previously traded as:

  • THOMAS NO.4 LIMITED (until 2024-04-13)

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