Polhouse Limited
- Company number
- 12082439
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Registered office
Previous names
- Ant Bm Southampton Ltd (until 19 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYRZYKOWSKI, Magdalena | Director | 3 Jul 2019 | 1 Feb 2020 |
| WYRZYKOWSKI, Rafal Filip | Director | 3 Jul 2019 | 1 Feb 2020 |
| ZOCHOWSKA, Estera | Director | 1 Sep 2022 | 1 Sep 2022 |
| MEDRZYCKI, Andrzej | Director | 1 Feb 2020 | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rafal Filip Wyrzykowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 1 Feb 2020 |
| Mrs Magdalena Wyrzykowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 1 Feb 2020 |
| Ms Estera Zochowska | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | 1 Sep 2022 |
| Mr Andrzej Medrzycki | Ownership Of Shares 75 To 100 Percent | 1 Feb 2020 | 1 Sep 2022 |
| Mr Zenon Kielek | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | £266,780 | 10 |
| 31 Jul 2022 | £542,400 | 2 |
| 31 Jul 2021 | £63,444 | 2 |
| 31 Jul 2020 | £132,814 | 2 |
Connections
Companies at the same address
- Ferdynand Dutlow Ltd (10800568)
- Lukaszsz Trans Ltd (11165759)
- Retail And Wholesale Solutions London Ltd (10971988)
- TAS Enterprises Limited (08195707)