OpenCompanies

Polidor Tc Limited

Company number
08994381
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Apr 2014
Nature of business
Other service activities n.e.c.
Corporate group
Polidor Group Holdings Limited (2 companies)

Registered office

39 Hendon Lane
Finchley
N3 1RY

Previous names

  • The Rap House Limited (until 27 Jul 2021)
  • Vitruvi (En8) Limited (until 3 May 2024)

Officers

NameRoleAppointedResigned
DUNDAR, Elmas Esra Director 4 Jul 2014 10 Apr 2015
DEGGIN, Kamuran Director 14 Apr 2014 10 Apr 2015
MUSTAFA, Adem Director 14 Apr 2014

Control

NameNature of controlNotifiedCeased
Mr Adem Mustafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 27 Jul 2021
Di Stefano Property Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jul 2021 3 May 2024
Polidor Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2021

Accounts

Year ended Net assets Cash
30 Apr 2024 Dormant £100 £100
30 Apr 2023 Dormant £100 £100
30 Apr 2022 Dormant £100 £100
30 Apr 2021 Dormant £100 £100
30 Apr 2020 Dormant £100 £100
30 Apr 2019 Dormant £100 £100
30 Apr 2018 Dormant £100 £100
30 Apr 2017 Dormant £100 £100
30 Apr 2016 Dormant £100 £100
30 Apr 2015 - £6,803

Connections

Owned by

Polidor Tc Limited → Polidor Group Holdings Limited

Companies at the same address

Data