Poliform UK Limited
- Company number
- 04216083
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 May 2001
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Retail sale of electrical household appliances in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 May 2001 | 14 May 2001 |
| KHACHFE, Georges Youssef | Secretary | 14 May 2001 | 26 Oct 2001 |
| MERLO, Pierantonio | Director | 8 Oct 2002 | 7 Jan 2004 |
| KHACHFE, Marie Therese | Secretary | 26 Oct 2001 | 31 Jul 2019 |
| KHACHFE, Georges Youssef | Director | 14 May 2001 | 31 Jul 2019 |
| KHACHFE, Marie Therese | Director | 14 May 2001 | 31 Jul 2019 |
| HARRIS, Bronwen Sarah | Director | 20 Oct 2014 | 3 Oct 2019 |
| KHACHFE, Georges Youssef | Director | 2 Sep 2024 | |
| ANZANI, Giovanni | Director | 10 Feb 2004 | |
| SPINELLI, Alberto | Director | 8 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poliform Spa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Panayiotis Panayiotou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Sep 2018 |
| Poliform Spa | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Jan 2020 | 28 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £9,424,822 | £389,686 | £1,992,443 | 33 |
| 31 Dec 2023 | £15,272,650 | £657,788 | £2,072,038 | 34 |
| 31 Dec 2022 | - | £944,285 | £1,168,206 | 35 |
| 31 Dec 2021 | - | £835,375 | £2,384,323 | 39 |
| 31 Dec 2020 | - | £827,603 | £2,134,710 | 42 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £1,078,923 | £1,448,911 | 43 |
| 31 Dec 2017 | - | £1,712,047 | £2,001,328 | 43 |
| 31 Dec 2016 | - | £2,319,422 | £3,178,798 | 45 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
Connections
Controls
- Varenna Kitchens Limited (03918588)
Registered address
645 companies are registered at this address - likely a registration agent.