POLDI LTD
17 - 19 WHARF STREET SOUTH, LEICESTER LE1 2AA- Active
- Private Limited Company
- Company No. 09931994
- Last Updated: 01 Mar 2024
Company Profile
POLDI LTD was incorporated on Wednesday, December 30, 2015 as a Private Limited Company with registered address in LEICESTER. POLDI LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 8 months and 20 days.
| Name | POLDI LTD |
|---|---|
| Company number | 09931994 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 - 19 WHARF STREET SOUTH LEICESTER LE1 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Abdulla Ibrahimi Nationality: British |
Dates: Wednesday, February 15, 2023 - present
right to appoint and remove directors
|
| Ar Property Holdings Ltd Firepool View, TA1 1NY |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ar Property Holdings Ltd Firepool View, TA1 1NY |
Dates: Wednesday, September 22, 2021 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gulsum Mankir Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLDI LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLDI LTD | 30 Dec 2015 |