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Nom

Polyhedron Holdings Limited

Adresse
Halifax Avenue
Fradley Park
Lichfield
WS13 8SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01866165 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Newell Rubbermaid Uk Holdings Limited Status: Active Notified: 28/07/2016 Companies House Number: 07806210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Decker, Brian James Atlanta, Georgia, United States Status: Active Notified: 23/01/2020 Date of Birth: 10/1976 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Hartley, Ben London, England Status: Active Notified: 01/11/2022 Date of Birth: 03/1976 Occupation: Attorney Role: Director Country of Residence: England Nationality: British
    Hartley, Ben, Mr. Hammersmith, United Kingdom Status: Active Notified: 01/11/2022 Occupation: Attorney Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Newell Rubbermaid Global Limited Status: Active Notified: 28/07/2016 Companies House Number: 02449463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Newell Brands UK Limited Status: Ceased Notified: 28/07/2016 Ceased: 21/04/2022 Companies House Number: 00104102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors