POLYHEDRON HOLDINGS LIMITED

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

This company is commonly known as Polyhedron Holdings Limited. The company was founded 39 years ago and was given the registration number 01866165. The firm's registered office is in LICHFIELD. You can find them at Halifax Avenue, Fradley Park, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	POLYHEDRON HOLDINGS LIMITED
Company Number	:	01866165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6655, Peachtree Dunwoody Road, Atlanta, United States, 30328	Director	23 January 2020	Active
Unit 2 Spaces, 77 Fulham Palace Road, Hammersmith, United Kingdom, W6 8JA	Director	01 November 2022	Active
253-25 Avenue Winston Churchill, Brussels, Belgium, FOREIGN	Secretary	14 August 2003	Active
10, Chemin De Blandonnet, Vernier, Switzerland, 1214	Secretary	28 February 2006	Active
810 Livingston Lane, Barrington, Usa, IL 60010	Secretary	24 May 2002	Active
2 Pembroke Close, Walton, Chesterfield, S40 3DT	Secretary	-	Active
651 St. Anne's Road, Marietta, Usa, FOREIGN	Secretary	04 October 2005	Active
8863 Harvest Hills Trail, Rockford, United States, IL 61111	Secretary	30 April 2002	Active
39 Edinburgh Drive, Pinehurst, Usa, 28374	Director	08 October 1998	Active
10, Chemin De Blandonnet, Vernier, Switzerland, 1214	Director	28 February 2006	Active
26-9 Wynwood Street, Lanark, United States, IL 61046	Director	30 April 2002	Active
2800 West Higgins Road No 805, Hoffman Estates, Usa,	Director	17 February 2001	Active
Hope Cottage 351 North Road, Yate, Bristol, BS37 7LJ	Director	27 October 1999	Active
810 Livingston Lane, Barrington, Usa, IL 60010	Director	30 April 2002	Active
6655, Peachtree Dunwoody Road, Atlanta, United States, 30328	Director	31 March 2017	Active
Hinteranger 35, 6161, Natters, Austria,	Director	27 June 2002	Active
Middle Meadow House, 106 Ivy Park Road, Sheffield, S10 3LD	Director	-	Active
40 N Wise, Freeport, U S A, ILLINOIS	Director	04 December 2007	Active
1410 Geneva Club, Lake Geneva, United States, FOREIGN	Director	04 December 2007	Active
1410 Geneva Club, Lake Geneva, United States, FOREIGN	Director	30 April 2002	Active
154 Eckington Road, Coal Aston, Sheffield, S18 6AZ	Director	-	Active
N6279 Paradise Drive, Burlington, Usa,	Director	08 October 1998	Active
166 East 64th Street, New York, Usa, 10021	Director	08 October 1998	Active
122 West County Line Road, Barrington Hills, Usa, 60010	Director	08 October 1998	Active
6655, Peachtree Dunwoody Road, Atlanta, Usa,	Director	30 September 2015	Active
Mothsvej 46, 2840 Holte, Denmark,	Director	14 August 1999	Active
3, Glenlake Parkway, Atlanta, Usa, 30328	Director	27 January 2010	Active
Walnut Cottage, Main Street Hanwell, Banbury, OX17 1HN	Director	02 May 1994	Active
Rivington Ashford Road, Bakewell, DE45 1GL	Director	-	Active
4, Hunt Road, Thame, OX9 3LG	Director	09 January 2007	Active
Knoll Farm Aston, Hope, Hope Valley, S33 6RA	Director	-	Active
1431 Stratford Court, Del Mar, Usa, 92014	Director	08 October 1998	Active

People with Significant Control

Newell Rubbermaid Uk Holdings Limited
Notified on	:	28 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Halifax Avenue, Halifax Avenue, Lichfield, England, WS13 8SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

POLYHEDRON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement