Polonia Overseas Holdings (Ireland) Limited was set up on Wednesday the 4th of May 2005. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 57 other Irish companies between them; 42 of which are now closed. Polonia Overseas Holdings (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 139 other companies.
| Company Name: | Polonia Overseas Holdings (Ireland) Limited |
| Company Status: | NORMAL |
| Company Address: | 5th Floor Nova Atria North, Blackthorn Road, Sandyford Business Park Sandyford Dublin, Sandyford, Dublin |
| Key Executive: | Mr Heverin |
| Company Size: | Log-In To View |
Mr Heverin is a Company Director of Polonia Overseas Holdings (Ireland) Limited since 2007 and a listed Director of 42 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Polonia Overseas Holdings (Ireland) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2024 | 06/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 06/11/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2024 | 06/11/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 30/10/2023 | 03/11/2023 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 19/10/2023 | Join Up | |
| THIS COMPANY HAS 71 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Polonia Overseas Holdings (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Polonia Overseas Holdings (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Polonia Overseas Holdings (Ireland) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Polonia Overseas Holdings (Ireland) Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
23/06/2025
Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
