Polyhedron Holdings Limited

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Large Enterprise

Polyhedron Holdings Limited

01866165•Private Limited With Share Capital

Halifax Avenue, Fradley Park, Lichfield, WS138SS
Website0142449066

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Incorporated

23/11/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Polyhedron Holdings Limited (01866165) is a private limited with share capital incorporated on 23/11/1984 (41 years old) and registered in lichfield, WS138SS. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/11/1984
WS138SS

Financial Overview

Total Assets

£52.00M

Liabilities

£900.3K

Net Assets

£51.10M

Est. Turnover

£12.78M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
B
brian james decker
director
B
ben hartley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2022
Legacy
Category:Insolvency
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Legacy
Category:Capital
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2012
Termination Director Company With Name
Category:Officers
Date:09-04-2012
Termination Director Company With Name
Category:Officers
Date:09-04-2012
Termination Secretary Company With Name
Category:Officers
Date:09-04-2012
Legacy
Category:Mortgage
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:08-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Move Registers To Sail Company
Category:Address
Date:21-05-2010
Change Sail Address Company
Category:Address
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Resolution
Category:Resolution
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Accounts
Date:25-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

Parkway Works, Kettley Road, Sheffield, South Yorkshire, S93BL
Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS138SS

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Contact

0142449066
www.polyhedron.com
Halifax Avenue, Fradley Park, Lichfield, WS138SS