POLOGRAD INVESTMENTS LIMITED
F1 AUDLEY HOUSE C/O HJP ACCOUNTANTS, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EH- Active
- Private Limited Company
- Company No. 13153436
- Last Updated: 01 Mar 2024
Company Profile
POLOGRAD INVESTMENTS LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in BERKHAMSTED. POLOGRAD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years and 29 days.
| Name | POLOGRAD INVESTMENTS LIMITED |
|---|---|
| Company number | 13153436 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F1 AUDLEY HOUSE C/O HJP ACCOUNTANTS NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH |
|---|---|
| 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 Felipe Manuel Polo Ruiz Nationality: Spanish |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Glenn Jarvis O'Grady Nationality: Australian |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLOGRAD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLOGRAD INVESTMENTS LIMITED | 25 Jan 2021 |