Polanco Limited is a private limited company that can be found at Linen Hall, Room 252-254 162-168 Regent Street, London W1B 5TB. Incorporated on 2024-03-01, this 1-year-old company is run by 1 director.
Director Luis S., appointed on 01 March 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official database there was a change of name on 2024-03-26 and their previous name was Polanco Bar Ltd.
| Office Address | Linen Hall, Room 252-254 162-168 Regent Street |
| Town | London |
| Post code | W1B 5TB |
| Country of origin | United Kingdom |
| Registration Number | 15534556 |
| Date of Incorporation | Fri, 1st Mar 2024 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 1st Dec 2025 (146 days left) |
| Return next due date | Sat, 10th May 2025 (59 days after) |
| Return last made up date | Fri, 26th Apr 2024 |
Position: Director
Appointed: 01 March 2024
The register of PSCs that own or control the company consists of 2 names. As we found, there is Luis S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Juan R. This PSC owns 50,01-75% shares.
Luis S.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juan R.
| Notified on | 1 March 2024 |
| Ceased on | 26 April 2024 |
| Nature of control: |
50,01-75% shares |
| Polanco Bar | March 26, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, December 2024 |
gazette | Free Download (1 page) |
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