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POLAKOR HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polakor Holding Ltd. The company was founded 5 years ago and was given the registration number 11871980. The firm's registered office is in LONDON. You can find them at Unit 19008, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 49500 - Transport via pipeline.

Company Information

Name:POLAKOR HOLDING LTD
Company Number:11871980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49500 - Transport via pipeline

Office Address & Contact

Registered Address:Unit 19008, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ap. 26, Rezina Sciusev 11, Chisinau, Moldova,

Director10 March 2023Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director09 March 2019Active

People with Significant Control

Mr Mikhail Philippov
Notified on:22 March 2019
Status:Active
Date of birth:November 1987
Nationality:Russian
Country of residence:United Kingdom
Address:Office 111252, 5 Percy Street, London, United Kingdom, W1T 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Notification of a person with significant control statement.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-09Incorporation

Incorporation company.

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