REDLEAF POLHILL LIMITED
Company Number 07456396
Status
Dissolved
Incorporated
December 1, 2010
Entity Type
Ltd
Registered Office
14 Greville Street
London
EC1N 8SB
70210
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
REDLEAF POLHILL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07456396, this organization has been active since December 2010. Primarily in the 70210 sector, the business maintains its official headquarters at 14 Greville Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 13, 2022
Gazette
Sep 6, 2022
Dissolution
Aug 26, 2022
Persons With Significant Control
Jan 10, 2022
Address
Jan 10, 2022
Accounts
Jan 4, 2022
Accounts
Jan 4, 2022
Other
Jan 4, 2022
Other
Jan 4, 2022
Confirmation Statement
Dec 2, 2021
Capital
Oct 20, 2021
Capital
Oct 20, 2021
Insolvency
Oct 20, 2021
Resolution
Oct 20, 2021
Confirmation Statement
Jan 4, 2021
Accounts
Nov 3, 2020
Accounts
Nov 3, 2020
Other
Jul 16, 2020
Other
Jul 16, 2020
Officers
Jun 16, 2020
Officers
Jun 15, 2020
Confirmation Statement
Dec 3, 2019
Officers
Nov 15, 2019
Officers
Nov 13, 2019
Officers
Nov 13, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Newgate Pr Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Porta Communications Plc
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
30%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
Connected Companies
05674779
NEWINGTON COMMUNICATIONS LIMITED
PENNA, Sergio is a director
05353387
UKFH LIMITED
ROSENBLATT, Emma Victoria is a director
08964377
SEC NEWGATE UK LIMITED
ROSENBLATT, Emma Victoria is a director
10024452
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED
PENNA, Sergio is a director
05504412
VELVET CONSULTANCY LTD
PENNA, Sergio is a director
04285942
NEWGATE SPONSORSHIP LIMITED
PENNA, Sergio is a director
07427401
NEWGATE PUBLIC AFFAIRS LIMITED
PENNA, Sergio is a director
00877214
ICAS LIMITED
PENNA, Sergio is a director
07427026
NEWGATE PUBLIC RELATIONS LIMITED
PENNA, Sergio is a director
07807524
IMPACT PR LIMITED
PENNA, Sergio is a director
08443835
13 COMMUNICATIONS LIMITED
PENNA, Sergio is a director
02451155
PPS (LOCAL & REGIONAL) LIMITED
PENNA, Sergio is a director
07676949
NEWGATE PR HOLDINGS LIMITED
PENNA, Sergio is a director
08125379
NEWGATE MEDIA HOLDINGS LIMITED
PENNA, Sergio is a director
06451756
TWENTY REALISATIONS LTD
ROSENBLATT, Emma Victoria is a director
11963728
GREEN FINANCE INSTITUTE LTD
ROSENBLATT, Emma Victoria is a director
02787008
THE ELTON JOHN AIDS FOUNDATION
ROSENBLATT, Emma Victoria is a director
08400567
LES ALDRICH MUSIC LIMITED
ROSENBLATT, Emma Victoria is a director
01983318
POLWOODS LTD.
ROSENBLATT, Emma Victoria is a director
07457491
FOLIO ROUGE LIMITED
ROSENBLATT, Emma Victoria is a director
06491943
BRANSCOMBE'S LIMITED
ROSENBLATT, Emma Victoria is a director
05984065
REDLEAF RELATIONS LIMITED
ROSENBLATT, Emma Victoria is a director
OC306215
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
ROSENBLATT, Emma Victoria is a llp member
03917246
RCL 2010 LIMITED
ROSENBLATT, Emma Victoria is a secretary
OC303624
HERA FILMS LLP
ROSENBLATT, Emma Victoria is a llp member
06619981
TARGET OVARIAN CANCER
ROSENBLATT, Emma Victoria is a director
OC328220
ROSLAKE FARMS LLP
ROSENBLATT, Emma Victoria is a llp designated member
01962950
BARBICAN CENTRE TRUST LIMITED(THE)
ROSENBLATT, Emma Victoria is a director
07990530
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
ROSENBLATT, Emma Victoria is a director
03490791
GRANGE PARK OPERA
ROSENBLATT, Emma Victoria is a director
06379943
MYISRAEL
ROSENBLATT, Emma Victoria is a director
07475660
RARE BREED DESIGN & CREATIVE LIMITED
ROSENBLATT, Emma Victoria is a director
07879016
THE FOOD EDUCATION FOUNDATION UK
ROSENBLATT, Emma Victoria is a director
01189861
JEWISH LITERARY TRUST LIMITED
ROSENBLATT, Emma Victoria is a director
02553225
EQUITY MARKETING LIMITED
ROSENBLATT, Emma Victoria is a director