OpenCompanies

Polograd Investments Limited

Company number
13153436
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2021
Nature of business
Other business support service activities n.e.c.

Registered office

H J P Chartered, Audley House
Northbridge Road
Berkhamsted
HP4 1EH

Officers

NameRoleAppointedResigned
POLO RUIZ, Felipe Manuel Director 25 Jan 2021 31 Jan 2024
O'GRADY, Glenn Travis Director 25 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Felipe Manuel Polo Ruiz Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
25 Jan 2021 31 Jan 2024
Mr Glenn Jarvis O'Grady Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2021

Accounts

Year ended Net assets Employees
31 Mar 2026 £124 1
31 Mar 2025 Dormant £1,028 1
31 Mar 2024 £1,029 2
31 Jan 2024 £1,503 2
31 Jan 2023 £1,502 2
31 Jan 2022 £44,346 2

Connections

Companies at the same address

Data