# Polhouse Limited

## Details

- **Company number:** [12082439](https://find-and-update.company-information.service.gov.uk/company/12082439)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Registered office:** 13 PEMBERTON DRIVE, BRADFORD, BD7 1RA
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment


## Previous names

- Ant Bm Southampton Ltd (until 19 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZOCHOWSKA, Estera | director | 1 Sep 2022 | 1 Sep 2022 |
| MEDRZYCKI, Andrzej | director | 1 Feb 2020 | 1 Sep 2022 |
| WYRZYKOWSKI, Rafal Filip | director | 3 Jul 2019 | 1 Feb 2020 |
| WYRZYKOWSKI, Magdalena | director | 3 Jul 2019 | 1 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zenon Kielek | ownership-of-shares-75-to-100-percent | 1 Sep 2022 |  |
| 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 |
| 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 |
| 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 |



## 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 |






## Companies at the same address

- [Ferdynand Dutlow Ltd](/company/10800568) (10800568)
- [Lukaszsz Trans Ltd](/company/11165759) (11165759)
- [Retail And Wholesale Solutions London Ltd](/company/10971988) (10971988)
- [TAS Enterprises Limited](/company/08195707) (08195707)