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POLIMEKANOS LTD
Low- Status
- active
- Incorporated
- 1998-02-03
- Legal form
- ltd
- Activity
- 90040
- Registered office
- 8 Ripley House, Rushworth Street, London, SE1 0RA, England
POLIMEKANOS LTD is a ltd registered in GB, incorporated 1998-02-03 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Joseph Kohlmaierbeneficial owner 37.5%→POLIMEKANOS LTD
- 1Mr Stefan Krausbeneficial owner 87.5%→POLIMEKANOS LTD
Company profile· live · Companies House
- Company no.
- 03503736
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-03
- Registered office
- 8 Ripley House, Rushworth Street, London, SE1 0RA, England
- SIC
- 90040
Officers · 1 active
- KRAUS, Stefandirector · German · appt 2001-05-01
- KOHLMAIER, Joseph Gerhard Maria(resigned)secretary · Austrian · appt 1998-02-26
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-02-03
- KOHLMAIER, Joseph Gerhard Maria(resigned)director · Austrian · appt 1998-02-26
- UBOLDI, Igor(resigned)director · Italian · appt 2000-09-10
- WRONG, Sebastian(resigned)director · British · appt 1998-02-26
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-02-03
Beneficial owners · PSC · 1 current
- ●Mr Stefan Kraus75–100% sharesindividual PSC · England · since 2017-02-01
- ●Mr Joseph Kohlmaier25–50% sharesindividual PSC · England · ceased 2021-04-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-27
- Accounts due
- 2027-05-27
- Confirmation stmt due
- 2027-02-17