Polyhedron Holdings Limited (number 01866165) is a private limited company incorporated on 1984-11-23. The firm is situated at Halifax Avenue, Fradley Park, Lichfield WS13 8SS. Changed on 1997-09-04, the previous name this company utilized was Record Holdings Plc. Polyhedron Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Polyhedron Holdings Limited
Number 01866165
Date of Incorporation: Friday 23rd November 1984
End of financial year: 31 December
Address: Halifax Avenue, Fradley Park, Lichfield, WS13 8SS
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Ben H. (in the company from 01 November 2022), Brian D. (appointment date: 23 January 2020). The Companies House lists 1 person of significant control - Newell Rubbermaid Uk Holdings Limited, a firm which can be reached at Halifax Avenue, Fradley Park, WS13 8SS Lichfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Newell Rubbermaid Uk Holdings Limited
28 July 2016
Address Halifax Avenue Halifax Avenue, Fradley Park, Lichfield, WS13 8SS, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07806210
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts
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