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Companies House/London/Company profile

POLCOM CONSTRUCTION LIMITED

Active
09809644·incorporated 2015-10-05

POLCOM CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 5 October 2015 at Companies House (number 09809644; OpenRegistry canonical ID GB-09809644-polcom-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-05
Registered Address
EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM
SIC
41100 — Development of building projects
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

Next confirmation statement due 2016-11-02.

Mortgages and charges

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

Persons with significant control

POLCOM CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Polcom Uk Limited (England reg. 05297107). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Gabriella Slominski born 1955 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eugeniusz Slominski born 1952 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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