POLCOM UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLCOM UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLCOM UK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297107. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLCOM UK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297107. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLCOM UK LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRAVEN HOUSE, GROUND FLOOR
LONDON
W5 2BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNION FURNITURE LIMITED (until 22/11/2012)
UNION FURNITURE LIMITED (until 22/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SMITH | Feb 1965 | British | Director | 2022-06-07 | CURRENT |
| STEPHEN JAMES WESTON | May 1965 | Director | 2005-01-13 UNTIL 2005-06-02 | RESIGNED | |
| MARCIN MATEUSZ SLOMINSKI | Oct 1986 | Polish | Director | 2005-06-02 UNTIL 2019-11-08 | RESIGNED |
| LUKASZ WOJCIECH SLOMINSKI | Aug 1982 | Polish | Director | 2004-11-26 UNTIL 2019-11-08 | RESIGNED |
| MR TOMASZ ADAM MODZELEWSKI | May 1969 | Polish | Director | 2019-11-07 UNTIL 2022-06-07 | RESIGNED |
| MR ANWYL RICHARD WHITEHEAD | Jun 1962 | British | Director | 2019-11-07 UNTIL 2021-01-31 | RESIGNED |
| KAREN GOODWIN | Dec 1961 | English | Director | 2004-11-26 UNTIL 2005-01-13 | RESIGNED |
| MR ANWYL RICHARD WHITEHEAD | Secretary | 2013-05-10 UNTIL 2021-01-31 | RESIGNED | ||
| STEPHEN JAMES WESTON | May 1965 | Secretary | 2005-01-13 UNTIL 2005-06-02 | RESIGNED | |
| LUKASZ WOJCIECH SLOMIONSKI | Secretary | 2005-06-02 UNTIL 2013-05-10 | RESIGNED | ||
| KAREN GOODWIN | Dec 1961 | English | Secretary | 2004-11-26 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Volumetric Holdings Lp | 2021-12-31 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kickstart S.A.R.L. | 2019-03-20 - 2021-12-31 | Grand Duchy Of Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Gabriella Slominska | 2016-04-06 - 2018-12-28 | 9/1955 | Sale Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Eugeniusz Slominski | 2016-04-06 - 2018-12-28 | 4/1952 | Sale Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polcom UK Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £659,241 Cash £424,790 equity |
| Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £4,855,640 Cash £678,185 equity |
| Accounts filed on 31-12-2013 | 2014-09-02 | 31-12-2013 | £563,226 Cash £518,758 equity |