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REDLEAF POLHILL LIMITED

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

This company is commonly known as Redleaf Polhill Limited. The company was founded 13 years ago and was given the registration number 07456396. The firm's registered office is in LONDON. You can find them at Sky Light City Tower, 50 Basinghall Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:REDLEAF POLHILL LIMITED
Company Number:07456396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Greville Street, London, United Kingdom, EC1N 8SB

Director15 June 2020Active
12, Bedford Row, London, United Kingdom, WC1R 4BU

Director01 December 2010Active
14, Greville Street, London, United Kingdom, EC1N 8SB

Director12 November 2019Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE

Director27 September 2017Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE

Director23 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 December 2010Active
Howbury Hall, Renhold, Bedford, United Kingdom, MK41 0JB

Director08 December 2010Active
12, Bedford Row, London, Uk, WC1R 4BU

Director01 December 2010Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE

Director12 November 2019Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE

Director23 April 2014Active

People with Significant Control

Newgate Pr Holdings Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:14, Greville Street, London, England, EC1N 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Porta Communications Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sky Light City Tower, 50 Basinghall Street, London, United Kingdom, EC2V 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-26Dissolution

Dissolution application strike off company.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Address

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

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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-04Accounts

Legacy.

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2022-01-04Other

Legacy.

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2022-01-04Other

Legacy.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-10-20Capital

Capital statement capital company with date currency figure.

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2021-10-20Capital

Legacy.

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2021-10-20Insolvency

Legacy.

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2021-10-20Resolution

Resolution.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-03Accounts

Legacy.

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2020-07-16Other

Legacy.

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2020-07-16Other

Legacy.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-15Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Appoint person director company with name date.

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