Polyhedron Holdings Limited
01866165
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 23/01/2020
ATTORNEY
AMERICAN · UNITED STATES · Age 49
Also on 17 other boards
Former
director · Resigned 30/09/1998
director · Resigned 06/10/1998
director · Resigned 09/10/1998
director · Resigned 30/10/1998
director · Resigned 31/12/1998
director · Resigned 27/10/1999
director · Resigned 11/03/2000
director · Resigned 17/02/2001
director · Resigned 28/05/2001
secretary · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
secretary · Resigned 24/05/2002
director · Resigned 14/08/2003
director · Resigned 14/08/2003
secretary · Resigned 14/08/2003
secretary · Resigned 04/10/2005
secretary · Resigned 28/02/2006
director · Resigned 01/03/2006
director · Resigned 09/01/2007
director · Resigned 28/02/2008
director · Resigned 31/12/2009
secretary · Resigned 01/04/2012
director · Resigned 01/04/2012
director · Resigned 01/04/2012
director · Resigned 30/09/2015
director · Resigned 31/03/2017
director · Resigned 23/01/2020
Persons with Significant Control
Newell Rubbermaid Uk Holdings Limited
Halifax Avenue, Halifax Avenue, Lichfield, WS13 8SS
Reg: 07806210 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
HALIFAX AVENUE
LICHFIELD