Poland Street Holdings Limited

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General information

Name:

Poland Street Holdings Ltd

Office Address:

31 Church Road Northenden M22 4NN Manchester

Number: 03186054

Incorporation date: 1996-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Poland Street Holdings Limited. This company was established twenty eight years ago and was registered under 03186054 as the registration number. The office of this company is situated in Manchester. You may find it at 31 Church Road, Northenden. This firm has a history in business name changes. Up till now the company had two other names. Up till 1997 the company was prospering under the name of Fantasy Bar (london) and up to that point the company name was Delvina. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Sat, 15th Apr 2023.

Presently, this particular limited company is led by one director: Richard S., who was assigned to lead the company in 2017. Since 2008 Alan P., had fulfilled assigned duties for the limited company until the resignation in 2017. What is more a different director, specifically Alan P. gave up the position on 2000-02-04.

  • Previous company's names
  • Poland Street Holdings Limited 1997-03-05
  • Fantasy Bar (london) Limited 1996-06-14
  • Delvina Limited 1996-04-15

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 23 February 2017

Latest update: 17 January 2024

People with significant control

Kevin L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 03 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 03 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 March 2014
Annual Accounts 13 February 2015
Date Approval Accounts 13 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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