POLHOUSE LIMITED
NYC MAIN ROAD, DEEPING ST. NICHOLAS, SPALDING PE11 3DH- Active
- Private Limited Company
- Company No. 12082439
- Last Updated: 01 Mar 2024
Company Profile
POLHOUSE LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in SPALDING. POLHOUSE LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 5 years 2 months and 17 days.
| Name | POLHOUSE LIMITED |
|---|---|
| Company number | 12082439 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NYC MAIN ROAD DEEPING ST. NICHOLAS SPALDING PE11 3DH |
|---|---|
| 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 |
|---|---|
| Ms Estera Zochowska Nationality: Polish |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Andrzej Medrzycki Nationality: Polish |
Dates: Saturday, February 1, 2020 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mrs Magdalena Wyrzykowski Nationality: English |
Dates: Wednesday, July 3, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rafal Filip Wyrzykowski Nationality: Polish |
Dates: Wednesday, July 3, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLHOUSE LIMITED | 03 Jul 2019 |
| ANT BM SOUTHAMPTON LTD | 19 Jan 2021 |