POLYHEDRON HOLDINGS LIMITED

Overview

Company Name	POLYHEDRON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01866165
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYHEDRON HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is POLYHEDRON HOLDINGS LIMITED located?

Registered Office Address	Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of POLYHEDRON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
POLYHEDRON HOLDINGS PLC	Sep 04, 1997	Sep 04, 1997
RECORD HOLDINGS PLC	Oct 12, 1987	Oct 12, 1987
RECORD RIDGWAY (HOLDINGS) PLC	Feb 15, 1985	Feb 15, 1985
B & N (NO.122) LIMITED	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for POLYHEDRON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POLYHEDRON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for POLYHEDRON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

Confirmation statement made on Apr 12, 2026 with no updates

3 pages

CS01

Aug 19, 2025

Full accounts made up to Dec 31, 2024

18 pages

May 20, 2025

Director's details changed for Mr. Brian James Decker on Apr 01, 2025

2 pages

CH01

Apr 14, 2025

Confirmation statement made on Apr 12, 2025 with no updates

3 pages

CS01

Mar 24, 2025

Second filing of Confirmation Statement dated Apr 12, 2017

7 pages

RP04CS01

Oct 07, 2024

Full accounts made up to Dec 31, 2023

18 pages

Apr 16, 2024

Confirmation statement made on Apr 12, 2024 with no updates

3 pages

CS01

Nov 01, 2023

Director's details changed for Mr. Ben Hartley on Nov 01, 2023

2 pages

CH01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

21 pages

Apr 18, 2023

Confirmation statement made on Apr 12, 2023 with updates

4 pages

CS01

Dec 07, 2022

Statement of capital on Dec 07, 2022

Capital: GBP 0.05

5 pages

SH19

Dec 07, 2022

legacy

1 pages

CAP-SS

Dec 07, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium & capital redemption reserve 07/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 07, 2022

legacy

1 pages

SH20

Nov 01, 2022

Appointment of Mr. Ben Hartley as a director on Nov 01, 2022

2 pages

AP01

Oct 04, 2022

Full accounts made up to Dec 31, 2021

17 pages

Apr 25, 2022

Confirmation statement made on Apr 12, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

18 pages

Jul 30, 2021

Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to 2 New Bailey 6 Stanley Street Manchester M3 5GS

1 pages

AD02

Apr 13, 2021

Confirmation statement made on Apr 12, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Full accounts made up to Dec 31, 2019

15 pages

Apr 14, 2020

Confirmation statement made on Apr 12, 2020 with no updates

3 pages

CS01

Jan 23, 2020

Appointment of Mr. Brian James Decker as a director on Jan 23, 2020

2 pages

AP01

Jan 23, 2020

Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020

1 pages

TM01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

13 pages

View All Filings

Who are the officers of POLYHEDRON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DECKER, Brian James, Mr. Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States	Jan 23, 2020		Director	Concourse Parkway Ne 8th Floor 30328 Atlanta 5 Georgia United States	United States	American	1976-10	244519610001
HARTLEY, Ben, Mr. 77 Fulham Palace Road W6 8JA Hammersmith Unit 2 Spaces United Kingdom	Nov 01, 2022		Director	77 Fulham Palace Road W6 8JA Hammersmith Unit 2 Spaces United Kingdom	England	British	1976-3	243474800001
DARDY, Daniele 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium	Aug 14, 2003	Oct 04, 2005	Secretary	253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium		French		92429540001
DELSAUT, Philippe Patrick Andre c/o C/O Newell Rubbermaid Europe Sarl Chemin De Blandonnet 1214 Vernier 10 Geneva Switzerland	Feb 28, 2006	Apr 01, 2012	Secretary	c/o C/O Newell Rubbermaid Europe Sarl Chemin De Blandonnet 1214 Vernier 10 Geneva Switzerland		Belgian		111285430006
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	May 24, 2002	Aug 14, 2003	Secretary	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American		81870580001
PEARSON, Graham John 2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		Apr 30, 2002	Secretary	2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		British		1331270001
TURNER, Bradford Ryan 651 St. Anne's Road FOREIGN Marietta Georgia 30064 Usa	Oct 04, 2005	Feb 28, 2006	Secretary	651 St. Anne's Road FOREIGN Marietta Georgia 30064 Usa		American		108544510001
WOLFF, Richard Harper 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States	Apr 30, 2002	May 24, 2002	Secretary	8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States		British		81873010001
BRADY, Robert William 39 Edinburgh Drive 28374 Pinehurst Moore North Carolina Usa	Oct 08, 1998	Mar 11, 2000	Director	39 Edinburgh Drive 28374 Pinehurst Moore North Carolina Usa		American	1929-3	61069600001
DELSAUT, Philippe Patrick Andre c/o Newell Rubbermaid Europe Sarl Chemin De Blandonnet 1214 Vernier 10 Geneva Switzerland	Feb 28, 2006	Apr 01, 2012	Director	c/o Newell Rubbermaid Europe Sarl Chemin De Blandonnet 1214 Vernier 10 Geneva Switzerland	Switzerland	Belgian	1969-12	200413270001
GRIES, Brett Evan 26-9 Wynwood Street IL 61046 Lanark Illinois Il 61046 United States	Apr 30, 2002	Aug 14, 2003	Director	26-9 Wynwood Street IL 61046 Lanark Illinois Il 61046 United States		American	1948-2	81870590001
GRUDZINSKI, Richard 2800 West Higgins Road No 805 Hoffman Estates Illinois 60195 Usa	Feb 17, 2001	Apr 30, 2002	Director	2800 West Higgins Road No 805 Hoffman Estates Illinois 60195 Usa		American	1942-12	74521670001
HALL, Stephen John Hope Cottage 351 North Road Yate BS37 7LJ Bristol Avon	Oct 27, 1999	Oct 27, 1999	Director	Hope Cottage 351 North Road Yate BS37 7LJ Bristol Avon		British	1953-5	70526280001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	Apr 30, 2002	Aug 14, 2003	Director	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American	1965-12	81870580001
JOHNSON, Mark Weston, Mr. Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	Mar 31, 2017	Jan 23, 2020	Director	Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	United States	American	1976-9	228779670001
KAHOFER, Karl Hinteranger 35, 6161 Natters Austria	Jun 27, 2002	Jan 09, 2007	Director	Hinteranger 35, 6161 Natters Austria		Austrian	1962-1	121222160001
MALLETT, Michael John Middle Meadow House 106 Ivy Park Road S10 3LD Sheffield South Yorkshire		Oct 09, 1998	Director	Middle Meadow House 106 Ivy Park Road S10 3LD Sheffield South Yorkshire	United Kingdom	British	1931-12	2442960001
MARTIN, Douglas 40 N Wise ILLINOIS Freeport Illinois 61032 U S A	Dec 04, 2007	Feb 28, 2008	Director	40 N Wise ILLINOIS Freeport Illinois 61032 U S A		American	1962-12	86525080001
MATSCHULLAT, Dale Lewis 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States	Dec 04, 2007	Dec 31, 2009	Director	1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States		American	1945-5	81870280001
MATSCHULLAT, Dale Lewis 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States	Apr 30, 2002	Mar 01, 2006	Director	1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States		American	1945-5	81870280001
MAY, Arthur 154 Eckington Road Coal Aston S18 6AZ Sheffield South Yorkshire		Dec 31, 1998	Director	154 Eckington Road Coal Aston S18 6AZ Sheffield South Yorkshire		British	1932-4	8448120001
NUNES, Jawad Gandour N6279 Paradise Drive Burlington Wisconsin Wi 53105 Usa	Oct 08, 1998	Feb 17, 2001	Director	N6279 Paradise Drive Burlington Wisconsin Wi 53105 Usa	United States	American	1950-9	222919700001
PEEBLER, Charles David 166 East 64th Street 10021 New York Manhattan New York Usa	Oct 08, 1998	Apr 30, 2002	Director	166 East 64th Street 10021 New York Manhattan New York Usa		American	1936-6	61069670001
PETERSEN, Allen Dean 122 West County Line Road 60010 Barrington Hills Mchenry Illinois Usa	Oct 08, 1998	Apr 30, 2002	Director	122 West County Line Road 60010 Barrington Hills Mchenry Illinois Usa		Usa	1941-3	61069580001
PETERSON, Michael Richard Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Sep 30, 2015	Mar 31, 2017	Director	Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Usa	American	1965-5	168191050002
RASMUSSEN, Per Orland Mothsvej 46 2840 Holte Denmark	Aug 14, 1999	May 28, 2001	Director	Mothsvej 46 2840 Holte Denmark		Danish	1955-5	66006700001
STIPANCICH, John Kenneth Glenlake Parkway 30328 Atlanta 3 Georgia Usa	Jan 27, 2010	Sep 30, 2015	Director	Glenlake Parkway 30328 Atlanta 3 Georgia Usa	Usa	Us	1968-10	149810100002
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	May 02, 1994	Sep 30, 1998	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
TABERNER, Arnold Albert Rivington Ashford Road DE45 1GL Bakewell Derbyshire		Oct 30, 1998	Director	Rivington Ashford Road DE45 1GL Bakewell Derbyshire		British	1935-10	8448090001
TYRER, Clive Hunt Road OX9 3LG Thame 4 Oxfordshire	Jan 09, 2007	Apr 01, 2012	Director	Hunt Road OX9 3LG Thame 4 Oxfordshire	England	British	1961-9	96597950002
WATSON, David Ian Knoll Farm Aston Hope S33 6RA Hope Valley		Oct 06, 1998	Director	Knoll Farm Aston Hope S33 6RA Hope Valley	United Kingdom	British	1947-3	8474300001
WRIGHT, William Flavel 1431 Stratford Court 92014 Del Mar San Diego California Usa	Oct 08, 1998	Apr 30, 2002	Director	1431 Stratford Court 92014 Del Mar San Diego California Usa		American	1942-5	62701500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYHEDRON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newell Rubbermaid Uk Holdings Limited

Apr 06, 2016

Halifax Avenue

Fradley Park

WS13 8SS Lichfield

Halifax Avenue

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07806210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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