Polyhedron Holdings Limited in Fradley Park LICHFIELD

Polyhedron Holdings Limited LICHFIELD

Polyhedron Holdings started in year 1984 as Private Limited Company with registration number 01866165. The Polyhedron Holdings company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Lichfield at Halifax Avenue. Postal code: WS13 8SS. Since 4th September 1997 Polyhedron Holdings Limited is no longer carrying the name Record Holdings PLC.

The firm has 2 directors, namely Ben H., Brian D.. Of them, Brian D. has been with the company the longest, being appointed on 23 January 2020 and Ben H. has been with the company for the least time - from 1 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Polyhedron Holdings Limited Address / Contact

Office Address	Halifax Avenue
Office Address2	Fradley Park
Town	Lichfield
Post code	WS13 8SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01866165
Date of Incorporation	Fri, 23rd Nov 1984
Industry	Activities of head offices
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Ben H.

Position: Director

Appointed: 01 November 2022

Brian D.

Position: Director

Appointed: 23 January 2020

Mark J.

Position: Director

Appointed: 31 March 2017

Resigned: 23 January 2020

Michael P.

Position: Director

Appointed: 30 September 2015

Resigned: 31 March 2017

John S.

Position: Director

Appointed: 27 January 2010

Resigned: 30 September 2015

Douglas M.

Position: Director

Appointed: 04 December 2007

Resigned: 28 February 2008

Dale M.

Position: Director

Appointed: 04 December 2007

Resigned: 31 December 2009

Clive T.

Position: Director

Appointed: 09 January 2007

Resigned: 01 April 2012

Philippe D.

Position: Secretary

Appointed: 28 February 2006

Resigned: 01 April 2012

Philippe D.

Position: Director

Appointed: 28 February 2006

Resigned: 01 April 2012

Bradford T.

Position: Secretary

Appointed: 04 October 2005

Resigned: 28 February 2006

Daniele D.

Position: Secretary

Appointed: 14 August 2003

Resigned: 04 October 2005

Karl K.

Position: Director

Appointed: 27 June 2002

Resigned: 09 January 2007

Andrea H.

Position: Secretary

Appointed: 24 May 2002

Resigned: 14 August 2003

Andrea H.

Position: Director

Appointed: 30 April 2002

Resigned: 14 August 2003

Richard W.

Position: Secretary

Appointed: 30 April 2002

Resigned: 24 May 2002

Brett G.

Position: Director

Appointed: 30 April 2002

Resigned: 14 August 2003

Dale M.

Position: Director

Appointed: 30 April 2002

Resigned: 01 March 2006

Richard G.

Position: Director

Appointed: 17 February 2001

Resigned: 30 April 2002

Stephen H.

Position: Director

Appointed: 27 October 1999

Resigned: 27 October 1999

Per R.

Position: Director

Appointed: 14 August 1999

Resigned: 28 May 2001