POLEON INVESTMENTS & HOLDINGS LTD

POLEON INVESTMENTS & HOLDINGS LTD is an active private limited company, incorporated on 3 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Main Street, Lutterworth. The company's next accounts are due on 3 May 2025, and fall under the accounts category: No Accounts Filed. POLEON INVESTMENTS & HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THORNLEY HOUSE MAIN STREET
Address Line 2	GILMORTON
Post Town	LUTTERWORTH
Country	ENGLAND
Postcode	LE17 5LT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	03/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	Not available

Return

Next Due Date	31/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

POLEON INVESTMENTS & HOLDINGS LTD

Directors

(The company's officers)

MR GEORGE DENNIS JENKINS

(~22 year old English national)

THORNLEY HOUSE MAIN STREET, GILMORTON, LUTTERWORTH, LE17 5LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

Shareholders

(Persons of Significant Control)

Mr George Dennis Jenkins

(~22 year old English national)

Thornley House, Main Street, Gilmorton, Lutterworth, LE17 5LT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)