Poltrona Frau (UK) Limited

General information

Name:

Poltrona Frau (UK) Ltd

Office Address:

148 St John Street EC1V 4UD London

Number: 04011725

Incorporation date: 2000-06-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Poltrona Frau (UK) was registered on 2000-06-09 as a Private Limited Company. This company's office can be reached at London on 148 St John Street. When you have to contact this company by post, its area code is EC1V 4UD. The official reg. no. for Poltrona Frau (UK) Limited is 04011725. This firm is known as Poltrona Frau (UK) Limited. However, the firm also operated as Guideanglo up till it got changed 24 years from now. This company's principal business activity number is 46499 : Wholesale of household goods (other than musical instruments) n.e.c.. Poltrona Frau (UK) Ltd filed its account information for the financial year up to 31st December 2022. The business most recent confirmation statement was submitted on 9th June 2023.

Currently, this business is led by a solitary director: Enrico R., who was arranged to perform management duties in March 2009. Since 2009 Cesare P., had been supervising the following business till the resignation on 2020-02-24. What is more another director, including Mario M. quit fifteen years ago.

  • Previous company's names
  • Poltrona Frau (UK) Limited 2000-08-24
  • Guideanglo Limited 2000-06-09

Financial data based on annual reports

Company staff

Enrico R.

Role: Director

Appointed: 13 March 2009

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Matthew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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