KLASYCZNA POLONIA LTD
4 HASTINGS ROAD, NORTHAMPTON NN2 7RN- Active
- Private Limited Company
- Company No. 10854018
- Last Updated: 01 Mar 2024
Company Profile
KLASYCZNA POLONIA LTD was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in NORTHAMPTON. KLASYCZNA POLONIA LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 9 days.
| Name | KLASYCZNA POLONIA LTD |
|---|---|
| Company number | 10854018 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HASTINGS ROAD NORTHAMPTON NN2 7RN |
|---|---|
| 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 Artur Janusz Zalewski Nationality: Polish |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Michal Keler Nationality: Polish |
Dates: Tuesday, February 11, 2020 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Michal Kelner Nationality: Polish |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Bartosz Jan Krawiecki Nationality: Polish |
Dates: Thursday, July 6, 2017 - Tuesday, February 11, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KLASYCZNA POLONIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| KLASYCZNA POLONIA LTD | 06 Jul 2017 |