Polyvin Holdings Ltd

16587067

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 16/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Louise Jane Burgess

director · Since 16/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Simon Areton Burgess

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Simon Areton Burgess

25–50% shares

25–50% votes

British · United Kingdom · Age 65

71-75, Shelton Street, London, WC2H 9JQ

Notified 16/07/2025

Mrs Louise Jane Burgess

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Pen-Y-Belan House, Hindford, Oswestry, SY11 4NL

Notified 16/07/2025