REDLEAF POLHILL LIMITED - LONDON


Company Profile Company Filings

Overview

REDLEAF POLHILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
REDLEAF POLHILL LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07456396. The accounts status is AUDIT EXEMPTION SUBSI.

REDLEAF POLHILL LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

14 GREVILLE STREET
LONDON
EC1N 8SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIORENZO TAGLIABUE May 1950 Italian Director 2019-11-12 CURRENT
MRS EMMA VICTORIA KANE May 1967 British Director 2010-12-01 CURRENT
MR SERGIO PENNA Apr 1977 Italian Director 2020-06-15 CURRENT
DAVID ERNEST WRIGHT Jun 1944 British Director 2014-04-23 UNTIL 2017-09-27 RESIGNED
MR FEDERICO VECCHIO Jun 1992 Italian Director 2019-11-12 UNTIL 2020-06-15 RESIGNED
ARTHUR JULIAN GEORGE POLHILL May 1958 British Director 2010-12-08 UNTIL 2014-04-23 RESIGNED
MR IAN ISAAC ROSENBLATT Nov 1959 British Director 2010-12-01 UNTIL 2014-04-23 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-12-01 UNTIL 2010-12-01 RESIGNED
MR GENE JARED GOLEMBIEWSKI Mar 1958 American Director 2014-04-23 UNTIL 2019-11-12 RESIGNED
RHYDIAN BANKES Jun 1983 British Director 2017-09-27 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newgate Pr Holdings Limited 2016-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Porta Communications Plc 2016-04-06 - 2016-11-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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