RP

REDLEAF POLHILL LIMITED

Dissolved

Company number 07456396

London, United Kingdom · Incorporated 1 December 2010

14 Greville Street, London, EC1N 8SB, United Kingdom

Last updated on 21 September 2026

Public relations and communications activities · SIC 70210

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2014

Company overview

REDLEAF POLHILL LIMITED, a private limited company registered in England and Wales, was dissolved on 13 December 2022 having been incorporated on 1 December 2010. Its registered office is at 14 Greville Street, London, EC1N 8SB, United Kingdom. Its principal activity is public relations and communications activities (SIC 70210).

It is controlled by Newgate Pr Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: ROSENBLATT, Emma Victoria (appointed 1 December 2010), TAGLIABUE, Fiorenzo Vittorio (appointed 12 November 2019) and PENNA, Sergio (appointed 15 June 2020). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 4 January 2022. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 13 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PENNA, Sergio
Director
15 June 2020
TF
TAGLIABUE, Fiorenzo Vittorio
Director
12 November 2019
KE
KANE, Emma Victoria
Director
1 December 2010
VF
VECCHIO, Federico
Director · Resigned
12 November 2019
BR
BANKES, Rhydian
Director · Resigned
27 September 2017
WD
WRIGHT, David Ernest
Director · Resigned
23 April 2014
GE
GOLEMBIEWSKI, Eugene Gerard
Director · Resigned
23 April 2014
PA
POLHILL, Arthur Julian George
Director · Resigned
8 December 2010
KB
KAHAN, Barbara
Director · Resigned
1 December 2010
RI
ROSENBLATT, Ian Isaac
Director · Resigned
1 December 2010

Persons with significant control

PS
Newgate Pr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2016

Funding

3 funding rounds
19 March 2014
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
6 September 2022 View
Dissolution Application Strike Off Company
Dissolution
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2021 View
Legacy
Capital
20 October 2021 View
Legacy
Insolvency
20 October 2021 View
Resolution
Resolution
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Legacy
Accounts
3 November 2020 View
Legacy
Other
16 July 2020 View
Legacy
Other
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Resolution
Resolution
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Accounts Amended With Made Up Date
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Legacy
Mortgage
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Incorporation Company
Incorporation
1 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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