Pola Minerals Holdings Limited
- Company number
- 03475771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Conceptbalance Limited (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDLE, John Joseph | Secretary | 31 Aug 2013 | |
| WINTERS, David James | Director | 24 Dec 1997 | |
| WB COMPANY SECRETARIES LIMITED | Corporate-Secretary | 22 Dec 1997 | 31 Aug 2013 |
| GRIEVE, Peter Edward | Director | 24 Dec 1997 | 23 Mar 2004 |
| WB COMPANY DIRECTORS LIMITED | Corporate-Director | 22 Dec 1997 | 24 Dec 1997 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 3 Dec 1997 | 22 Dec 1997 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 3 Dec 1997 | 22 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Winters | Ownership Of Shares 75 To 100 Percent | 19 Dec 2016 |
Accounts
Connections
Directors’ other companies
- WINTERS, David James - Director at Pola Minerals Midco Limited