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Polimeni Holding Limited, CO5 7HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLIMENI HOLDING LIMITED

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

This company is commonly known as Polimeni Holding Limited. The company was founded 7 years ago and was given the registration number 11001475. The firm's registered office is in COLCHESTER. You can find them at 1 High Street, Rowhedge, Colchester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:POLIMENI HOLDING LIMITED
Company Number:11001475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 High Street, Rowhedge, Colchester, United Kingdom, CO5 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Rowhedge, Colchester, United Kingdom, CO5 7HG

Director02 January 2018Active
1, High Street, Rowhedge, Colchester, United Kingdom, CO5 7HG

Director06 October 2017Active
1, High Street, Rowhedge, Colchester, United Kingdom, CO5 7HG

Director06 October 2017Active

People with Significant Control

Mr Francesco Carosiello
Notified on:02 January 2018
Status:Active
Date of birth:August 1959
Nationality:Italian
Country of residence:England
Address:1, High Street, Colchester, England, CO5 7HG
Nature of control:
  • 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
Notified on:06 October 2017
Status:Active
Date of birth:February 1961
Nationality:Italian
Country of residence:United Kingdom
Address:1, High Street, Colchester, United Kingdom, CO5 7HG
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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