Polsteam (Uk) Limited (number 02680663) is a private limited company legally formed on 1992-01-23 originating in England. The company is situated at New London House, 6 London Street, London EC3R 7LP. Polsteam (Uk) Limited is operating under Standard Industrial Classification: 52290 - "other transportation support activities".

Company details

Name Polsteam (UK) Limited
Number 02680663
Date of Incorporation: 1992/01/23
End of financial year: 30 December
Address: New London House, 6 London Street, London, EC3R 7LP
SIC code: 52290 - Other transportation support activities

Moving to the 2 directors that can be found in the business, we can name: Piotr G. (in the company from 01 January 2023), Przemyslaw J. (appointment date: 16 January 2019). 1 secretary is present: Przemyslaw J. (appointed on 22 May 2019). The Companies House lists 2 persons of significant control, namely: Zegluga Polska Spolka Akcyjna can be found at 70 To 419 Szczecin, Szczecin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Polsteam (Luxembourg) Sa can be found at Boulevard Royale, Royal Rome Ii, L-2449 Luxembourg, Luxembourg. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 159,491 617,913 1,453,694 252,759
Total Assets Less Current Liabilities -43,812 -5,516 2,496 10,076

People with significant control

Zegluga Polska Spolka Akcyjna
15 November 2022
Address Pl. Rodla 8 70 To 419 Szczecin, Szczecin, Poland
Legal authority Regulations Of The Polish National Court Register
Legal form Limited Company
Country registered Poland
Place registered District Court Szczecin, Centre In Szczecin, Xiii Commercial Department Of The National Court Register
Registration number 000983586
Nature of control: 75,01-100% shares
75,01-100% voting rights
Polsteam (Luxembourg) Sa
6 April 2016 - 15 November 2022
Address 5 Boulevard Royale, Royal Rome Ii, Luxembourg, Luxembourg, L-2449, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companes Register
Registration number B40156
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 13th, April 2023 | accounts
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