Polglas Limited

Active05865532 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Sylvia Jo An Greinig
Accounts type
Micro entity
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born October 1981 (45)
Director · Appointed 1 August 2018
British
Born August 1986 (40)
Secretary · Appointed 4 July 2006
British
Director · Appointed 4 July 2006
British
Born October 1935 (91)
Director · Appointed 4 July 2006
British
Born February 1947 (79)
Officer history (3 former)
30 June 2026
Appointed Greinig, Fleur as Director
30 June 2026
Resigned Greinig, Fleur as Director
1 August 2018
Appointed Greinig, Harriet as Director
1 August 2018
Appointed Greinig, Fleur as Director
4 July 2006
Appointed Greinig, Sylvia Jo-An as Secretary
4 July 2006
Appointed Greinig, Geoffrey Richard as Director
4 July 2006
Appointed Greinig, Sylvia Jo-An as Director
4 July 2006
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 July 2006
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 July 2006
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 July 2006
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1947 (79)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2023 2024 2025 £10 £10 £10
Balance sheet detail
202520242023
Current Assets£10
Cash£10£10
Net Current Assets£10
Net Assets£10£10
Shareholder Funds£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
1 July 2026Director's details changed
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
31 March 2026Micro company accounts31 July 2025
Show all recent filings

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