Polyhedron Holdings Limited, Lichfield
Polyhedron Holdings Limited is a private limited company. Once, it was named Record Holdings Plc (changed on 1997-09-04). Registered at Halifax Avenue, Fradley Park, Lichfield WS13 8SS, this 39 years old firm was incorporated on 1984-11-23 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the enterprise: Ben H. (appointed on 01 November 2022), Brian D. (appointed on 23 January 2020).
| About | |
|---|---|
| Name: Polyhedron Holdings Limited | |
| Number: 01866165 | |
| Incorporation date: 1984-11-23 | |
| End of financial year: 31 December |
| Address: |
Halifax Avenue Fradley Park Lichfield WS13 8SS |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Newell Rubbermaid Uk Holdings Limited
28 July 2016
| Address | Halifax Avenue Halifax Avenue, Fradley Park, Lichfield, WS13 8SS, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07806210 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Polyhedron Holdings Limited confirmation statement filing is 2024-04-26. The most recent confirmation statement was filed on 2023-04-12. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only business Newell Rubbermaid Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Halifax Avenue, Fradley Park, WS13 8SS Lichfield.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Reregistration
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(21 pages)
|
| Companies nearby | |
|---|---|
| Newell Brands Uk Limited (0.00 mile) | |
| Fountain Holdings Limited (0.00 mile) | |
| Geze Uk Limited (0.08 mile) | |
| Rudolph & Hellmann Automotive Limited (0.17 mile) |
| Newell Rubbermaid Uk Production (0.00 mile) | |
| Newell Rubbermaid Uk Services Limited (0.00 mile) | |
| Bilash Restaurant & Takeaway Limited (0.13 mile) | |
| Hif Holdings (u.k.) Limited (0.17 mile) |