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Polynt Composites Holding UK Limited

Polynt Composites Holding UK Limited is a liquidation company incorporated on 21 October 2014 with the registered office located in Grimsby, Lincolnshire. Polynt Composites Holding UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
09273948
Private limited company
Age
11 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Laporte Road Laporte Road
Stallingborough
Nr Grimsby
North East Lincolnshire
DN41 8DR
Same address for the past 10 years
Telephone
01469 552570
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • European Operations Director • British • Lives in England • Born in May 1965
Director • - • American • Lives in United States • Born in Sep 1958
Director • Financial Controller • British • Lives in England • Born in Jan 1974
Scil Ii (Topco) Limited
PSC
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Mutual Companies
Polynt Composites UK Limited
Mr Richard Thomas Donovan is a mutual person.
Active
Polynt Composites UK Ii Limited
David Peter Betti, Mr Richard Thomas Donovan, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £6.63K (0%)
Total Liabilities
-£12.9K
Increased by £5.9K (+84%)
Net Assets
£1.43M
Increased by £734 (0%)
Debt Ratio (%)
1%
Increased by 0.41% (+83%)
Latest Activity
Voluntary Liquidator Appointed
29 Days Ago on 2 Oct 2025
Declaration of Solvency
29 Days Ago on 2 Oct 2025
David Peter Betti Resigned
5 Months Ago on 15 May 2025
Mr Shane Lowery Appointed
5 Months Ago on 15 May 2025
Scil Ii (Topco) Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Polynt Composites Ii, Llc (PSC) Resigned
10 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Resolutions
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Appointment of Mr Shane Lowery as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of David Peter Betti as a director on 15 May 2025
Submitted on 15 May 2025
Cessation of Polynt Composites Ii, Llc as a person with significant control on 31 December 2024
Submitted on 11 Feb 2025
Notification of Scil Ii (Topco) Limited as a person with significant control on 1 January 2025
Submitted on 11 Feb 2025
Satisfaction of charge 092739480004 in full
Submitted on 29 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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