OpenCompanies

Polemaze Limited

Company number
10342827
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2016
Nature of business
Fitness facilities
Corporate group
Boxster Holdings Limited (3 companies)

Registered office

Metal Works Woodward Way
Atherton
Manchester
M46 9RU

Officers

NameRoleAppointedResigned
CLAY, Tom Director 30 Sep 2016
DAGNALL, Anna Director 30 Sep 2016
CLAY, Peter Allan Director 30 Sep 2016

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2016 23 Aug 2016
Mr Peter Allan Clay Ownership Of Shares 75 To 100 Percent 23 Aug 2016 13 Apr 2017
Boxster Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2017

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £836,187 £1,152 0
29 Feb 2024 £680,080 £38,046 3
28 Feb 2023 £584,595 £67,553 0
28 Feb 2022 - £41 0
28 Feb 2021 £485,520 £501,408 0
29 Feb 2020 £589,680 £87,008 0
28 Feb 2019 £4,274,470 - -
30 Jun 2018 - - -
30 Jun 2017 - - -

Connections

Owned by

Polemaze Limited → Boxster Limited → Boxster Holdings Limited

Directors’ other companies

Companies at the same address

Data