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Viridor Polymer Holding Limited

Viridor Polymer Holding Limited is an active company incorporated on 20 July 2021 with the registered office located in Exeter, Devon. Viridor Polymer Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13520311
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ashford House
Grenadier Road
Exeter
EX1 3LH
United Kingdom
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in Portugal • Born in Nov 1981
Secretary
Viridor Energy Holding (One) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridor Resource Management Limited
Dominic Howson and Ian Laurence Mairs are mutual people.
Active
Viridor Polymer Recycling Limited
Dominic Howson and Ian Laurence Mairs are mutual people.
Active
Viridor Avonmouth Polymers Recycling Limited
Dominic Howson and Ian Laurence Mairs are mutual people.
Active
Amingford Grange (Trull) Management Company Limited
Ian Laurence Mairs is a mutual person.
Active
Quantafuel UK Ltd
Dominic Howson is a mutual person.
Dissolved
Quantafuel Cheshire Limited
Dominic Howson is a mutual person.
Dissolved
Quantafuel Sunderland Limited
Dominic Howson is a mutual person.
Dissolved
Quantafuel Rosyth Limited
Dominic Howson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£108.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Mr Lee James Hodder Appointed
1 Year 9 Months Ago on 12 Nov 2023
Kevin Michael Bradshaw Resigned
1 Year 9 Months Ago on 12 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Andrew Howson Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Ashford House Grenadier Road Exeter EX1 3LH on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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