Polenghi UK Limited
- Company number
- 15824340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2024
- Nature of business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate-Secretary | 3 Feb 2025 | |
| MCKENNA, Anthony Edward | Director | 30 Sep 2024 | |
| BONINI, Alberto | Director | 8 Jul 2024 | |
| SCANDELLARI, Filippo | Director | 8 Jul 2024 | |
| POLENGHI, Marco | Director | 8 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marco Polenghi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£79,589 | £2,940 | 4 |
Connections
Directors’ other companies
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at S Cask Ltd
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at LB Entertainment Concierge Ltd
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Pearce Investments Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Wonder Glass Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Wholesafety UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 9 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 8 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Fideuram Asset Management UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 10 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Maldon Bess Limited
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