Introduction
Watch Company
R
R.L. POLK HOLDING
R.L. POLK HOLDING is an active company incorporated on 25 March 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R.L. POLK HOLDING was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17116562
PRIVATE-UNLIMITED-NSC Company
Age
N/A Years
Incorporated 25 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 25 Mar 2026
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Secretary
25 Mar 2026
Active
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 25 Mar 2026
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
25 Mar 2026
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 25 Mar 2026
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
25 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Markit Securites Finance Analytics Limited
25 Ropemaker Street, LondonEC2Y 9LY
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document