POLAND STREET HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

POLAND STREET HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
POLAND STREET HOLDINGS LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03186054. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POLAND STREET HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 CHURCH ROAD
MANCHESTER
M22 4NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN SMITH May 1947 British Director 2017-02-23 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-04-15 UNTIL 1996-06-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1996-06-05 RESIGNED
THE FANTASY BAR LIMITED Corporate Secretary 1996-06-05 UNTIL 1997-05-13 RESIGNED
PONICA LIMITED Corporate Secretary 1997-05-13 UNTIL 2002-10-09 RESIGNED
ZENON LEON RYBICKI Jun 1953 British Director 1996-06-05 UNTIL 1997-05-13 RESIGNED
MR ALAN POOLE May 1949 British Director 1997-05-13 UNTIL 2000-02-04 RESIGNED
MR ALAN POOLE May 1949 British Director 2008-06-20 UNTIL 2017-02-28 RESIGNED
CHRISTINE HOUGHTON Jul 1947 Secretary 2002-10-09 UNTIL 2009-02-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-15 UNTIL 1996-06-05 RESIGNED
COMPANY OFFICERS LTD Corporate Director 2000-02-04 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Ronald Leech 2016-04-06 8/1943 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Poland Street Holdings Limited Accounts 2023-09-12 31-12-2022 £-710,490 equity
Poland Street Holdings Limited Accounts 2022-10-01 31-12-2021 £-706,225 equity
Poland Street Holdings Limited Accounts 2021-10-02 31-12-2020 £-661,958 equity
POLAND STREET HOLDINGS LIMITED Accounts 2020-03-06 31-12-2019 £-501,523 equity
Poland Street Holdings Limited Accounts 2019-03-14 31-12-2018 £-549,328 equity
Poland Street Holdings Limited Accounts 2018-03-29 31-12-2017 £-596,300 equity
Poland Street Holdings Limited Accounts 2017-02-09 31-12-2016 £-645,173 equity
Poland Street Holdings Limited Accounts 2016-03-05 31-12-2015 £62,378 Cash £-680,336 equity
Poland Street Holdings Limited - Period Ending 2014-12-31 2015-02-14 31-12-2014 £86,341 Cash £-726,497 equity

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