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Companies House/Lichfield/Company profile

POLYHEDRON HOLDINGS LIMITED

Active
01866165·incorporated 1984-11-23

POLYHEDRON HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 1984 at Companies House (number 01866165; OpenRegistry canonical ID GB-01866165-polyhedron-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,794 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-23
Registered Address
HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

POLYHEDRON HOLDINGS LIMITED has 1 person with significant control on file:

  • Newell Rubbermaid Uk Holdings Limited (England And Wales reg. 07806210). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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