POY Management Limited
- Company number
- 05917933
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Aug 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- POY International Limited (until 9 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC REGISTRARS LIMITED | Corporate-Secretary | 29 Aug 2006 | 29 Aug 2006 |
| SLC CORPORATE SERVICES LIMITED | Corporate-Director | 29 Aug 2006 | 29 Aug 2006 |
| NOLAN, Michael Sean | Secretary | 29 Aug 2006 | 12 Feb 2008 |
| BANKS, Ernest John | Director | 16 Nov 2006 | 9 May 2014 |
| VAUGHAN, Anthony | Director | 1 Apr 2014 | |
| NOLAN, Joanna Martin Dutton | Director | 19 Apr 2013 | |
| PATERSON, Ian James | Director | 13 Nov 2012 | |
| PATERSON, Ian James | Secretary | 12 Feb 2008 | |
| NOLAN, Michael Sean | Director | 29 Aug 2006 | |
| FELWICK, David Leonard | Director | 29 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Sean Nolan | Ownership Of Shares 25 To 50 Percent | 8 May 2017 | 14 Jan 2020 |
| Mr Michael Sean Nolan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | |
| Mr Anthony Vaughan | Ownership Of Shares 25 To 50 Percent | 8 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £21,403 | 0 |
| 29 Feb 2024 | - | £13,843 | 0 |
| 28 Feb 2023 | - | £0 | 0 |
| 28 Feb 2022 | - | £182,757 | 0 |
| 28 Feb 2021 | - | £2,487 | 0 |
| 28 Feb 2020 | - | - | 0 |
| 28 Feb 2019 | £96,581 | £431,976 | - |
| 28 Feb 2018 | £134,692 | £683 | - |
| 28 Feb 2017 | -£38,428 | - | - |
| 29 Feb 2016 | £56,539 | £2,958 | - |
| 28 Feb 2015 | £183,259 | £4,303 | - |
| 28 Feb 2014 | -£85,330 | £3,335 | - |
| 28 Feb 2013 | -£92,766 | £16,097 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | -£137,901 | £2,991 | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Controls
- Product Of The Year Limited (04931030)
Directors’ other companies
- FELWICK, David Leonard - Director at Product Of The Year Limited
- PATERSON, Ian James - Director at Product Of The Year Limited
- PATERSON, Ian James - Secretary at Product Of The Year Limited
- VAUGHAN, Anthony - Director at Product Of The Year Limited
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