POLYHEDRON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLYHEDRON HOLDINGS LIMITED
COMPANY NUMBER
01866165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1984
(40 years and 1 months old)
WEBSITE
www.polyhedron.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1997
13/05/2002
POLYHEDRON HOLDINGS PLC
View all previous names
STAFFORDSHIRE
WS13 8SS
Telephone: 0142449066
TPS: No
Parkway Works
Kettley Road
Sheffield
South Yorkshire
S9 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWELL RUBBERMAID UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYHEDRON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWELL RUBBERMAID UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYHEDRON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYHEDRON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYHEDRON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/05/1988 - 09/05/1988 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/04/1991 - 31/12/1998 (7 years and 8 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWELL BRANDS INC | N/A | N/A |
| ALLTRISTA PLASTICS LLC | N/A | N/A |
| ALLTRISTA PLASTICS LIMITED | Active - Accounts Filed | View Report |
| BRK BRANDS INC | N/A | N/A |
| EUROPE BRANDS SARL | N/A | N/A |
| SANFORD ROTRING (GB) LIMITED | In Liquidation | View Report |
| PARKER PEN PRODUCTS | Company is dissolved | View Report |
| KANSAS ACQUISITION CORP | N/A | N/A |
| COLEMAN UK LIMITED | Company is dissolved | View Report |
| NEW BRANDS CAYMAN LTD | N/A | N/A |
| HOLMES PRODUCTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PULSE HOME PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| VINE MILL LIMITED | Company is dissolved | View Report |
| JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED | In Liquidation | View Report |
| NEWELL RUBBERMAID HOLDING BV | N/A | N/A |
| NEWELL RUBBERMAID INC | N/A | N/A |
| AMERICAN TOOL COMPANIES HOLDING BV | N/A | N/A |
| NEWELL RUBBERMAID UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYHEDRON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWELL RUBBERMAID UK LIMITED | Active - Accounts Filed | View Report |
| NEWELL RUBBERMAID UK PRODUCTION | Non-Trading | View Report |
| NEWELL INDUSTRIES CANADA INC | N/A | N/A |
| FOUNTAIN HOLDINGS LIMITED | Non-Trading | View Report |
| NEWELL INVESTMENTS INC | N/A | N/A |
| FINE WRITING PENS OF LONDON LIMITED | In Liquidation | View Report |
| NEWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWELL RUBBERMAID UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALCESTER CAPRICORN | Non-Trading | View Report |
| CHILTERN THERMOFORMING LIMITED | Company is dissolved | View Report |
| MAPA SPONTEX UK LIMITED | Active - Accounts Filed | View Report |
| YORE LIMITED | Company is dissolved | View Report |
| NEWELL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RUBBERMAID EUROPE HOLDING INC | N/A | N/A |
| RUBBERMAID IRELAND LIMITED | N/A | N/A |
| SANFORD LP | N/A | N/A |
| HUNT EUROPE LIMITED | Company is dissolved | View Report |
| SHAKESPEARE COMPANY LLC | N/A | N/A |
| SHAKESPEARE MONOFILAMENT UK LIMITED | Active - Accounts Filed | View Report |
| YANKEE HOLDING CORP | N/A | N/A |
| YANKEE CANDLE CO INC | N/A | N/A |
| YANKEE CANDLE COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| YANKEE CANDLE COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Ben Hartley (924347480) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | Mark Weston Johnson (922877967) has left the board |
| 27/01/2020 | New Board Member Brian James Decker (924451961) Appointed |
| 10/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 10/04/2017 | Michael Richard Peterson (916819105) has left the board |
| 10/04/2017 | New Board Member Mark Weston Johnson (922877967) Appointed |
| 12/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Michael Richard Peterson (916819105) Appointed |
| 12/10/2015 | Michael Richard Peterson (920144378) has left the board |
| 05/10/2015 | New Board Member Michael Richard Peterson (920144378) Appointed |
| 05/10/2015 | John Kenneth Stipancich (914981010) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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