New Horizon Plastics Products Limited
- Company number
- 11777636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2019
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- NHP Group Holdings Limited (6 companies)
Registered office
Previous names
- P & T Machines Co Ltd (until 18 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOCOL, Maciej Piotr | Director | 26 Aug 2026 | |
| THOMAS, Karyn Lesley | Director | 27 Jul 2022 | 26 Aug 2026 |
| THOMAS, Philip Roger | Director | 21 Jan 2019 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nhp Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Philip Roger Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2019 | 1 Apr 2026 |
| Mr Yang Liu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2019 | 27 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jan 2026 Dormant | £100 | - |
| 30 Jan 2025 Dormant | £100 | £100 |
| 30 Jan 2024 Dormant | £100 | £100 |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | £100 |
| 31 Jan 2020 Dormant | £100 | £100 |
Connections
Owned by
New Horizon Plastics Products Limited → NHP Group Holdings Limited
Directors’ other companies
- KOCOL, Maciej Piotr - Director at Koltech Ltd
- KOCOL, Maciej Piotr - Director at New Horizon Plastics Co Ltd
- KOCOL, Maciej Piotr - Director at New Horizon Biofuel & Animal Beddings Co Ltd
- KOCOL, Maciej Piotr - Director at K T Plastics Limited
Companies at the same address
- K T Plastics Limited (14136233)
- New Horizon Biofuel & Animal Beddings Co Ltd (11777941)
- New Horizon Plastics Co Ltd (11777585)