Polhouse Limited. net worth, address, company information. Free

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Polhouse Limited (reg no 12082439) is a private limited company incorporated on 2019-07-03 in England. The business is located at Nyc Main Road, Deeping St. Nicholas, Spalding PE11 3DH. Having undergone a change in 2021-01-19, the previous name this business utilized was Ant Bm Southampton Ltd. Polhouse Limited operates Standard Industrial Classification code: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Polhouse Limited
Number	12082439
Date of Incorporation:	2019-07-03
End of financial year:	31 July
Address:	Nyc Main Road, Deeping St. Nicholas, Spalding, PE11 3DH
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Estera Z. (in the company from 01 September 2022). The Companies House lists 4 persons of significant control, namely: Estera Z. has over 3/4 of shares, Andrzej M. has over 3/4 of shares, Rafal W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31
Current Assets	10,688	60,331	367,600
Fixed Assets	7,098	10,693	221,200
Total Assets Less Current Liabilities	87,814	18,444	566,000

People with significant control

Estera Z.

1 September 2022

Nature of control:	75,01-100% shares

Andrzej M.

1 February 2020 - 1 September 2022

Nature of control:	75,01-100% shares

Rafal W.

3 July 2019 - 1 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Magdalena W.

3 July 2019 - 1 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 6, 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 6, 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 6th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates December 6, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control September 1, 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 1, 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: September 1, 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) On September 1, 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 010 Ealing House 33 Hanger Lane London W5 3HJ England to Nyc Main Road Deeping St. Nicholas Spalding PE11 3DH on December 6, 2022 filed on: 6th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On February 1, 2020 new director was appointed. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 1, 2020 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 9a Central Trading Estate Marine Parade Southampton SO14 5JP United Kingdom to Office 010 Ealing House 33 Hanger Lane London W5 3HJ on August 31, 2022 filed on: 31st, August 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 1, 2020 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2020 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 1, 2020 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2020 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 120824390001, created on July 9, 2021 filed on: 9th, July 2021 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 19, 2021 filed on: 19th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates July 2, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 97 Cheriton Avenue Southampton SO18 5HN England to Unit 9a Central Trading Estate Marine Parade Southampton SO14 5JP on April 16, 2020 filed on: 16th, April 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2019 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on July 3, 2019: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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