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Poland Street Holdings Limited

Poland Street Holdings Limited is an active UK company (number 03186054), incorporated 1996, with 1 current director, Richard John Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Alan Poole 2008-2017 Director View profile
  2. Company Officers LTD 2000-2008 Corporate-director View profile
  3. Zenon Leon Rybicki 1996-1997 Director View profile
  4. Christine Houghton 2002-2009 Secretary View profile
  5. Ponica Limited 1997-2002 Corporate-secretary View profile
  6. The Fantasy BAR Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Poland Street Holdings Limited is controlled by Kevin Ronald Leech
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Ronald Leech.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£721,941
Total assets
-£717,981
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£721,941
2024-12-31Not reported-£717,997

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03186054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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