Polg Group Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-10-02, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Mert O., appointed on 02 October 2022. Director Kerem P., appointed on 02 October 2022.
Changing the topic to secretaries, we can mention: Mert O., appointed on 02 October 2022, Kerem P. (date of appointment: 02 October 2022).
The company is officially classified as "retail sale via stalls and markets of other goods" (Standard Industrial Classification: 47890).
The latest confirmation statement was sent on 2023-10-01 and the date for the next filing is 2024-10-15.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14391879 |
| Date of Incorporation | Sun, 2nd Oct 2022 |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Tue, 2nd Jul 2024 (64 days left) |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 02 October 2022
Position: Secretary
Appointed: 02 October 2022
Position: Director
Appointed: 02 October 2022
Position: Director
Appointed: 02 October 2022
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Kerem P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mert O. This PSC owns 25-50% shares and has 25-50% voting rights.
Kerem P.
| Notified on | 2 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mert O.
| Notified on | 2 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-19 director's details were changed filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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