POLIMENI HOLDING LIMITED

1 HIGH STREET, ROWHEDGE, COLCHESTER  CO5 7HG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11001475
  • Last Updated: 01 Oct 2022

Company Profile

POLIMENI HOLDING LIMITED was incorporated on Friday, October 6, 2017 as a Private Limited Company with registered address in COLCHESTER. POLIMENI HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 7 years 1 month and 4 days.

Name POLIMENI HOLDING LIMITED
Company number 11001475
Company type Private Limited Company
Incorporation date 06 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 HIGH STREET
ROWHEDGE
COLCHESTER
CO5 7HG
Country Of Origin UNITED KINGDOM

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 Francesco Carosiello Nationality: Italian Dates: Tuesday, January 2, 2018 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Daniele Pina Nationality: Italian Dates: Friday, October 6, 2017 - Tuesday, January 2, 2018
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
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-833 days left)
Latest accounts 31 October 2020
Next confirmation statement due 03 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POLIMENI HOLDING LIMITED.

Previous Names

Name Change Date
POLIMENI HOLDING LIMITED 06 Oct 2017