POLTI (UK) LIMITED
Overview
| Company Name | POLTI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06248335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLTI (UK) LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POLTI (UK) LIMITED located?
| Registered Office Address | The Junction Merchants Quay M50 3SG Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLTI (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 POLTI (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for POLTI (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rebecca Hiney as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Hiney as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Karen Lesley Bluff as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hq Clippers Quay Salford Quays Salford M50 3XP England to The Junction Merchants Quay Salford M50 3SG on Aug 30, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Who are the officers of POLTI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLTI, Francesca | Director | Merchants Quay M50 3SG Salford The Junction England | Italy | Italian | 138312460001 | |||||||||
| BLUFF, Karen Lesley | Secretary | Merchants Quay M50 3SG Salford The Junction England | 183219490001 | |||||||||||
| HINEY, Rebecca | Secretary | Merchants Quay M50 3SG Salford The Junction England | 325701670001 | |||||||||||
| MARSDEN, Susan Elisabeth | Secretary | 356 Barnsley Road WF2 6BH Wakefield West Yorkshire | British | 67799260001 | ||||||||||
| THOMSON, David John | Secretary | (G3) Ashburton Point Wheel Forge Way Trafford Park M17 1EH Manchester Unit 27 United Kingdom | 169491730001 | |||||||||||
| PARK LANE SECRETARIES LIMITED | Secretary | 33 George Street WF1 1LX Wakefield West Yorkshire | 70206550001 | |||||||||||
| PB SECRETARIAL SERVICES LIMITED | Secretary | St. John's Lane EC1M 4NB London 30 United Kingdom |
| 67889540002 | ||||||||||
| FREEMAN, Clifford Nigel | Director | Sands House Sands Lane WF14 8HJ Mirfield West Yorkshire | England | British | 39681000001 | |||||||||
| HOULBROOK, Kenneth | Director | Round Hill Farm Bewerley Pateley Bridge HG3 5BN Harrogate North Yorkshire | England | British | 1492920001 | |||||||||
| MILLER, Craig John | Director | 798 New Hey Road HD3 3YW Outlane West Yorkshire | England | Australian | 82343440002 | |||||||||
| PARK LANE DIRECTORS LIMITED | Director | 33 George Street WF1 1LX Wakefield West Yorkshire | 99437100001 |
Who are the persons with significant control of POLTI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polti Spa | Apr 06, 2016 | Via Ferloni 83-22070 Bulgarograsso Polti Hq Como Italy | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0