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- POLAND STREET HOLDINGS LIMITED
POLAND STREET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLAND STREET HOLDINGS LIMITED
COMPANY NUMBER
03186054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/04/1996
(28 years and 8 months old)
WEBSITE
wirexapp.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1996
05/03/1997
FANTASY BAR (LONDON) LIMITED
View all previous names
Previous Names
14/06/1996 05/03/1997 FANTASY BAR (LONDON) LIMITED
15/04/1996 14/06/1996 DELVINA LIMITED
MANCHESTER
M22 4NN
31 Church Road
Northenden
Manchester
Lancashire
M22 4NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PONICIA LTD | N/A | N/A |
POLAND STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POLAND STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAND STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAND STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2017 - Present (7 years and 10 months) Born in May 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/04/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 15/04/1996 - Present (28 years and 8 months) Secretary: 15/04/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
05/06/1996 - 13/05/1997 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/06/1996 - 13/05/1997 (11 months) Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PONICIA LTD | N/A | N/A |
POLAND STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 21/04/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 16/03/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 06/03/2017 | Event: New Board Member Richard John Smith (912694874) Appointed |
Date: 03/03/2017 | Event: Alan Poole (905303472) has left the board |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
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