General information

Name:

Redleaf Polhill Ltd

Office Address:

14 Greville Street EC1N 8SB London

Number: 07456396

Incorporation date: 2010-12-01

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Emails:

  • ek@redleafpr.com
  • info@redleafpr.com
  • nd@redleafpr.com
  • tony@rare-breed.co.uk

Websites

www.redleafpolhill.com
www.redleafpolhill.co.uk
www.redleafpr.com

Description

Data updated on:

Situated at 14 Greville Street, London EC1N 8SB Redleaf Polhill Limited was a Private Limited Company registered under the 07456396 registration number. It was launched on 2010-12-01. Redleaf Polhill Limited had been prospering in the UK for twelve years.

Sergio P., Fiorenzo T. and Emma K. were the company's directors and were running the company for two years.

The companies with significant control over this firm were: Newgate Pr Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Greville Street, EC1N 8SB and was registered as a PSC under the reg no 7676949.

Financial data based on annual reports

Company staff

Sergio P.

Role: Director

Appointed: 15 June 2020

Latest update: 28 July 2023

Fiorenzo T.

Role: Director

Appointed: 12 November 2019

Latest update: 28 July 2023

Emma K.

Role: Director

Appointed: 01 December 2010

Latest update: 28 July 2023

People with significant control

Newgate Pr Holdings Limited
Address: 14 Greville Street, London, EC1N 8SB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7676949
Notified on 17 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Porta Communications Plc
Address: Sky Light City Tower 50 Basinghall Street, London, EC2V 5DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05353387
Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 December 2022
Confirmation statement last made up date 01 December 2021
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 April 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 16 June 2014
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Address change date: Mon, 10th Jan 2022. New Address: 14 Greville Street London EC1N 8SB. Previous address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE (AD01)
filed on: 10th, January 2022
address
Free Download Download filing (1 page)

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