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.
| 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 | : |
|
| Registered Address | : | Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-07 | Insolvency | Legacy. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Capital | Legacy. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Address | Change sail address company with old address new address. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Officers | Appoint person director company with name date. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
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