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POLYHEDRON HOLDINGS LIMITED - Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01866165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Halifax Avenue
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8SS Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS UK
Management
- Managing Directors
- DECKER, Brian James
- HARTLEY, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-23
- Age Of Company 1984-11-23 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Newell Rubbermaid Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYHEDRON HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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POLYHEDRON HOLDINGS LIMITED Company Description
- POLYHEDRON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01866165. Its current trading status is "live". It was registered 1984-11-23. It was previously called POLYHEDRON HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Halifax Avenue .
Get POLYHEDRON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyhedron Holdings Limited - Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
- 1984-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-07) - CAP-SS
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resolution (2022-12-07) - RESOLUTIONS
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legacy (2022-12-07) - SH20
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-07) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-30) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-09) - TM01
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termination-secretary-company-with-name (2012-04-09) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-04-09) - CH01
keyboard_arrow_right 2011
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legacy (2011-10-19) - MG02
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-09-29) - CH01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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resolution (2011-08-08) - RESOLUTIONS
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statement-of-companys-objects (2011-08-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-17) - AP01
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change-sail-address-company (2010-05-21) - AD02
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move-registers-to-sail-company (2010-05-21) - AD03
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termination-director-company-with-name (2010-03-17) - TM01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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capital-allotment-shares (2009-12-16) - SH01
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accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-08-26) - 287
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legacy (2009-05-28) - 363a
-
legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-03) - 123
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-03) - 288a
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legacy (2008-05-06) - 288b
-
legacy (2008-05-22) - 288c
-
legacy (2008-08-11) - 363a
-
legacy (2008-11-04) - 353
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statement-of-affairs (2008-12-04) - SA
-
legacy (2008-12-04) - 88(2)
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legacy (2008-09-11) - 288c
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-11-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-04-20) - 363a
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288a
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legacy (2006-05-16) - 363s
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accounts-with-accounts-type-group (2006-04-18) - AA
-
legacy (2006-03-07) - 288b
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legacy (2006-03-06) - 288a
-
legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363s
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accounts-with-accounts-type-group (2005-05-27) - AA
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-group (2005-08-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 244
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
-
resolution (2003-02-05) - RESOLUTIONS
-
legacy (2003-02-05) - 122
-
legacy (2003-02-05) - 88(2)R
-
legacy (2003-05-07) - 363s
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statement-of-affairs (2003-02-05) - SA
-
legacy (2003-10-25) - 244
-
legacy (2003-09-21) - 288a
-
legacy (2003-02-05) - 123
-
legacy (2003-09-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 363s
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-13) - 288b
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resolution (2002-05-13) - RESOLUTIONS
-
legacy (2002-05-13) - 53
-
legacy (2002-06-11) - 288b
-
legacy (2002-06-11) - 288a
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resolution (2002-06-11) - RESOLUTIONS
-
legacy (2002-08-02) - 244
-
legacy (2002-08-08) - 288a
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accounts-with-accounts-type-group (2002-10-08) - AA
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re-registration-memorandum-articles (2002-05-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-05-13) - CERT10
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-26) - AA
-
legacy (2001-06-21) - 288b
-
legacy (2001-02-22) - 288a
-
legacy (2001-02-22) - 288b
-
legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-01) - AA
-
legacy (2000-04-26) - 363s
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legacy (2000-03-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-05-12) - 363s
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legacy (1999-05-07) - 403b
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accounts-with-accounts-type-full-group (1999-08-03) - AA
-
legacy (1999-09-09) - 288a
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legacy (1999-11-02) - 288a
-
legacy (1999-06-11) - 122
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 288b
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legacy (1998-04-03) - 353a
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resolution (1998-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-04-06) - AA
-
legacy (1998-04-29) - 363s
-
resolution (1998-05-05) - RESOLUTIONS
-
legacy (1998-11-04) - 288a
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auditors-resignation-company (1998-12-01) - AUD
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legacy (1998-12-16) - 353a
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auditors-resignation-company (1998-12-30) - AUD
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legacy (1998-10-22) - 288b
keyboard_arrow_right 1997
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resolution (1997-03-25) - RESOLUTIONS
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legacy (1997-09-09) - 287
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accounts-with-accounts-type-full-group (1997-06-27) - AA
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certificate-change-of-name-company (1997-09-04) - CERTNM
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-12) - AA
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resolution (1996-04-25) - RESOLUTIONS
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resolution (1996-05-10) - RESOLUTIONS
-
legacy (1996-05-19) - 353a
-
legacy (1996-05-19) - 353
-
legacy (1996-05-23) - 363s
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resolution (1996-07-11) - RESOLUTIONS
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resolution (1996-08-22) - RESOLUTIONS
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memorandum-articles (1996-09-03) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-11) - 363s
-
resolution (1995-05-12) - RESOLUTIONS
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statement-of-affairs (1995-07-04) - SA
-
legacy (1995-06-06) - 88(2)P
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legacy (1995-07-04) - 88(2)O
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accounts-with-accounts-type-full (1995-05-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363s
-
legacy (1994-05-10) - 288
-
resolution (1994-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 363s
-
resolution (1993-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-05-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-29) - 403a
-
legacy (1992-01-03) - 88(2)R
-
legacy (1992-01-24) - 123
-
resolution (1992-01-24) - RESOLUTIONS
-
resolution (1992-04-28) - RESOLUTIONS
-
resolution (1992-05-11) - RESOLUTIONS
-
legacy (1992-05-12) - 363s
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accounts-with-accounts-type-full-group (1992-05-12) - AA
-
legacy (1992-07-31) - 395
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memorandum-articles (1992-04-28) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-05-10) - RESOLUTIONS
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legacy (1991-01-09) - 288
-
legacy (1991-05-16) - 363a
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accounts-with-accounts-type-full-group (1991-07-16) - AA
-
legacy (1991-09-26) - PROSP
-
legacy (1991-05-11) - 353a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-08) - AA
-
legacy (1990-05-16) - 363
-
resolution (1990-05-03) - RESOLUTIONS
-
legacy (1990-03-06) - PROSP
keyboard_arrow_right 1989
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resolution (1989-06-29) - RESOLUTIONS
-
resolution (1989-06-27) - RESOLUTIONS
-
legacy (1989-12-08) - 288
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accounts-with-accounts-type-full-group (1989-07-27) - AA
-
legacy (1989-11-08) - 88(2)R
-
legacy (1989-07-03) - 363
keyboard_arrow_right 1988
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legacy (1988-08-24) - PUC 2
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accounts-with-accounts-type-full-group (1988-08-08) - AA
-
legacy (1988-06-24) - 363
-
legacy (1988-03-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-16) - 363
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accounts-with-made-up-date (1987-08-17) - AA
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accounts-with-accounts-type-full-group (1987-08-18) - AA
-
certificate-change-of-name-company (1987-10-09) - CERTNM
-
legacy (1987-10-25) - 288
-
legacy (1987-10-29) - PROSP
-
memorandum-articles (1987-10-30) - MEM/ARTS
-
resolution (1987-11-11) - RESOLUTIONS
-
legacy (1987-11-11) - 122
-
legacy (1987-11-18) - 88(2)
-
legacy (1987-11-18) - 88(3)
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-19) - AA
-
legacy (1986-06-18) - 363
keyboard_arrow_right 1985
-
legacy (1985-03-02) - 395
keyboard_arrow_right 1984
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incorporation-company (1984-11-23) - NEWINC