Pola Minerals Holdings Limited

Active03475771 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Conceptbalance Limited (until 18 September 2026)
Industry
Activities of head offices (70100)
Directors
Owned by
David James Winters
Accounts type
Small
Region
North East
Address
Pola Minerals Ninth Avenue East
Team Valley
Gateshead
NE11 0EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Liddle, John Joseph
Secretary · Appointed 31 August 2013
Director · Appointed 24 December 1997
Also at Pola Minerals Midco Limited, Pola Minerals Limited, Ocean Organics Limited · more companies
British
Born November 1956
Officer history (5 former)
31 August 2013
Appointed Liddle, John Joseph as Secretary
31 August 2013
Resigned Wb Company Secretaries Limited as Corporate Secretary
23 March 2004
Resigned Grieve, Peter Edward as Director
24 December 1997
Appointed Winters, David James as Director
24 December 1997
Appointed Grieve, Peter Edward as Director
24 December 1997
Resigned Wb Company Directors Limited as Corporate Director
22 December 1997
Appointed Wb Company Directors Limited as Corporate Director
22 December 1997
Appointed Wb Company Secretaries Limited as Corporate Secretary
22 December 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
22 December 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
3 December 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
3 December 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 December 2016
Owns 75–100% of shares
British
Born November 1956

Filings 87

DateDescriptionMade Up ToPagesPDF
18 September 2026Certificate of change of name
26 May 2026Accounts for a small company31 December 2025
10 February 2026Confirmation statement with no updates19 December 2025
30 May 2025Accounts for a small company31 December 2024
20 December 2024Confirmation statement with no updates19 December 2024
Show all 87 filings

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