POLENGHI UK LIMITED

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POLENGHI UK LIMITED

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Key Data

Status

Active

Company No.

15824340

Incorporation date

08/07/2024

Size

-

Contacts

Registered address

Registered address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQCopy
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Latest events (Record since 08/07/2024)
dot icon23/06/2026
Accounts for a small company made up to 2025-12-31
dot icon04/08/2025
Confirmation statement made on 2025-07-07 with updates
dot icon14/04/2025
Appointment of Mr Anthony Edward Mckenna as a director on 2024-09-30
dot icon20/02/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon12/02/2025
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2025-02-12
dot icon12/02/2025
Appointment of Laggan Secretaries Limited as a secretary on 2025-02-03
dot icon07/02/2025
Withdrawal of a person with significant control statement on 2025-02-07
dot icon07/02/2025
Notification of Marco Polenghi as a person with significant control on 2024-07-08
dot icon07/02/2025
Change of details for Mr Marco Polenghi as a person with significant control on 2024-07-08
dot icon17/10/2024
Resolutions
dot icon17/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Particulars of variation of rights attached to shares
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon08/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
08/04/2026

Confirmation

dot iconNext statement date
07/07/2026
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Financial Ratios

POLENGHI UK LIMITED has not submitted financial statements

POLENGHI UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POLENGHI UK LIMITED

POLENGHI UK LIMITED is an(a) Active company incorporated on 08/07/2024 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLENGHI UK LIMITED?

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POLENGHI UK LIMITED is currently Active. It was registered on 08/07/2024 .

Where is POLENGHI UK LIMITED located?

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POLENGHI UK LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does POLENGHI UK LIMITED do?

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POLENGHI UK LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for POLENGHI UK LIMITED?

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The latest filing was on 23/06/2026: Accounts for a small company made up to 2025-12-31.