Menna Overview
Here’s a quick overview of POLYHEDRON HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1984.
POLYHEDRON HOLDINGS LIMITED
- Company statusactive
- Company No01866165
- Age41 years 8 months Incorporated 23 November 1984
- Officers2
Address
Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS
POLYHEDRON HOLDINGS LIMITED is an active company incorporated on 23 November 1984 and based in Lichfield, Staffordshire. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change Sail Address Company With Old Address New Address
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DECKER, Brian James, Mr. | director | Oct 1976 | 23 Jan 2020 |
| HARTLEY, Ben, Mr. | director | Mar 1976 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newell Rubbermaid Uk Holdings Limited | 06 Apr 2016 |
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DECKER, Brian James, Mr., HARTLEY, Ben, Mr. are mutual persons.
DECKER, Brian James, Mr., JOHNSON, Mark Weston, Mr., PETERSON, Michael Richard are mutual persons.
DECKER, Brian James, Mr., DELSAUT, Philippe Patrick Andre, HORNE, Andrea Lynn, JOHNSON, Mark Weston, Mr., MARTIN, Douglas, MATSCHULLAT, Dale Lewis, PETERSON, Michael Richard, STIPANCICH, John Kenneth, TYRER, Clive are mutual persons.
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DECKER, Brian James, Mr., DARDY, Daniele, DELSAUT, Philippe Patrick Andre, HORNE, Andrea Lynn, WOLFF, Richard Harper, JOHNSON, Mark Weston, Mr., MATSCHULLAT, Dale Lewis, PETERSON, Michael Richard, TYRER, Clive are mutual persons.
DECKER, Brian James, Mr., HARTLEY, Ben, Mr., JOHNSON, Mark Weston, Mr. are mutual persons.
DECKER, Brian James, Mr., HARTLEY, Ben, Mr. are mutual persons.
DECKER, Brian James, Mr., HARTLEY, Ben, Mr. are mutual persons.
DECKER, Brian James, Mr., HARTLEY, Ben, Mr. are mutual persons.
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HALL, Stephen John are mutual persons.
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KAHOFER, Karl are mutual persons.
KAHOFER, Karl are mutual persons.
KAHOFER, Karl are mutual persons.
KAHOFER, Karl are mutual persons.
KAHOFER, Karl are mutual persons.
KAHOFER, Karl are mutual persons.
KAHOFER, Karl are mutual persons.
MALLETT, Michael John are mutual persons.
MALLETT, Michael John are mutual persons.
MALLETT, Michael John are mutual persons.
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MALLETT, Michael John are mutual persons.
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NUNES, Jawad Gandour are mutual persons.
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STODDARD, Michael are mutual persons.
STODDARD, Michael are mutual persons.
STODDARD, Michael are mutual persons.
TYRER, Clive are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
WATSON, David Ian are mutual persons.
NEWELL RUBBERMAID UK PRODUCTION
DARDY, Daniele, DELSAUT, Philippe Patrick Andre, HORNE, Andrea Lynn, WOLFF, Richard Harper, MATSCHULLAT, Dale Lewis are mutual persons.
ALCESTER CAPRICORN
DARDY, Daniele, DELSAUT, Philippe Patrick Andre, HORNE, Andrea Lynn, TURNER, Bradford Ryan, WOLFF, Richard Harper are mutual persons.
ANCHOR HOCKING CORPORATION
WOLFF, Richard Harper are mutual persons.
TT ELECTRONICS PLC
MALLETT, Michael John are mutual persons.
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
MALLETT, Michael John are mutual persons.
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
MALLETT, Michael John are mutual persons.
YMCA ST HELENS
WRIGHT, William Flavel are mutual persons.
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Here’s a quick overview of POLYHEDRON HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1984.