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Companies House/Weybridge/Company profile

POLIFORM UK LIMITED

Active
04216083·incorporated 2001-05-14

POLIFORM UK LIMITED is an active UK private limited company, incorporated on 14 May 2001 at Companies House (number 04216083; OpenRegistry canonical ID GB-04216083-poliform-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-14
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
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 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Panayiotis Panayiotou born 1955 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Poliform Spa (Italy reg. 00226920130). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Poliform Spa (Italy reg. R35xbb). Notified 2020-01-28. Ceased 2020-01-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-09-25. Ceased 2020-01-28.

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Weybridge: