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POLENDINA LTD (13591953)

POLENDINA LTD (13591953) is an active UK company. incorporated on 30 August 2021. with registered office in Harrogate. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet and 1 other business activities. POLENDINA LTD has been registered for 4 years. Current directors include GOODCHILD, Jacqueline, GOODCHILD, Mark John, GRAINGER, Lydia Rose.

Company Number
13591953
Status
active
Type
ltd
Incorporated
30 August 2021
Age
4 years
Address
56 Stonefall Avenue, Harrogate, HG2 7NP
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
GOODCHILD, Jacqueline, GOODCHILD, Mark John, GRAINGER, Lydia Rose
SIC Codes
47910, 73110

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POLENDINA LTD

POLENDINA LTD is an active company incorporated on 30 August 2021 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. POLENDINA LTD was registered 4 years ago.(SIC: 47910, 73110)

Status

active

Active since 4 years ago

Company No

13591953

LTD Company

Age

4 Years

Incorporated 30 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026
Contact
Address

56 Stonefall Avenue Harrogate, HG2 7NP,

Previous Addresses

6.32 Windsor House Cornwall Road Harrogate HG1 2PW England
From: 30 August 2021To: 20 December 2022
Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Left
Jul 22
Owner Exit
Sept 22
New Owner
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Dec 22
Director Joined
Sept 25
Director Joined
Sept 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GOODCHILD, Jacqueline

Active
Stonefall Avenue, HarrogateHG2 7NP
Born July 1966
Director
Appointed 25 Sept 2025

GOODCHILD, Mark John

Active
Stonefall Avenue, HarrogateHG2 7NP
Born January 1965
Director
Appointed 25 Sept 2025

GRAINGER, Lydia Rose

Active
Stonefall Avenue, HarrogateHG2 7NP
Born September 1992
Director
Appointed 01 Sept 2022

ALTMAN, Samantha Jodie

Resigned
Wilcox Close, BorehamwoodWD6 5PY
Born January 1991
Director
Appointed 30 Aug 2021
Resigned 11 Jul 2022

TILLEY, Michael Shaun

Resigned
Windsor House, HarrogateHG1 2PW
Born January 1988
Director
Appointed 30 Aug 2021
Resigned 01 Sept 2022

WILKINSON, David

Resigned
West Crescent, DarlingtonDL3 7PR
Born May 1988
Director
Appointed 30 Aug 2021
Resigned 01 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Miss Lydia Rose Grainger

Active
Stonefall Avenue, HarrogateHG2 7NP
Born September 1992

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Sept 2022

Mr Michael Shaun Tilley

Ceased
Windsor House, HarrogateHG1 2PW
Born January 1988

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2021
Ceased 01 Sept 2022
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 February 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 December 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
15 September 2022
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
14 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 September 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Incorporation Company
30 August 2021
NEWINCIncorporation