POLESTAR AUTOMOTIVE HOLDING UK PLC
Overview
| Company Name | POLESTAR AUTOMOTIVE HOLDING UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13624182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLESTAR AUTOMOTIVE HOLDING UK PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POLESTAR AUTOMOTIVE HOLDING UK PLC located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLESTAR AUTOMOTIVE HOLDING UK PLC?
| Company Name | From | Until |
|---|---|---|
| POLESTAR AUTOMOTIVE HOLDING UK LIMITED | Sep 15, 2021 | Sep 15, 2021 |
What are the latest accounts for POLESTAR AUTOMOTIVE HOLDING UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLESTAR AUTOMOTIVE HOLDING UK PLC?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for POLESTAR AUTOMOTIVE HOLDING UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 95 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Cynthia Ann Smith Dubin as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Quan Zhang as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donghui Li as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zhe Wei as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Richter as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Francis as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 203 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 6 pages | SH01 | ||||||||||
Director's details changed for Ms Francesca Paola Leandra Gamboni on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 180 pages | AA | ||||||||||
Termination of appointment of Hakan Samuelsson as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carla De Geyseleer as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Rowan as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Christine Gorjanc as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Francesca Paola Leandra Gamboni as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Prof Xiaojie Shen as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Ingenlath as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Lohscheller as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 7 pages | SH01 | ||||||||||
Registration of charge 136241820001, created on Feb 22, 2024 | 31 pages | MR01 | ||||||||||
Appointment of Professor Winfried Vahland as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of POLESTAR AUTOMOTIVE HOLDING UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | BS13 8FD Bristol The Pavilions, Bridgwater Road England |
| 295181350001 | ||||||||||||||
| DUBIN, Cynthia Ann Smith | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United Kingdom | American,British | Director | 165338510001 | ||||||||||||
| GAMBONI, Francesca Paola Leandra | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | France | Italian,British | Director | 328044080002 | ||||||||||||
| GORJANC, Christine | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United States | American | Director | 328045160001 | ||||||||||||
| LOHSCHELLER, Michael | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Sweden | German | Director | 327768560001 | ||||||||||||
| NEUMANN, Karl-Thomas, Dr | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Germany | German | Director | 297718910001 | ||||||||||||
| SHEN, Xiaojie, Prof | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | China | Chinese | Director | 328043770001 | ||||||||||||
| VAHLAND, Winfried, Professor | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Germany | German | Director | 318612230001 | ||||||||||||
| ZHANG, Quan | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | China | Chinese | Director | 337523550001 | ||||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||||||
| ALKMARK, Jan Mikael | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Sweden | Swedish | Director | 287305760001 | ||||||||||||
| DE GEYSELEER, Carla | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Belgium | Belgian | Director | 297718760001 | ||||||||||||
| FRANCIS, Karen | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United States | American | Company Director | 297720210001 | ||||||||||||
| INGENLATH, Thomas | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Sweden | German | Director | 295182030001 | ||||||||||||
| LI, Donghui | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | China | Chinese | Director | 242428140001 | ||||||||||||
| RICHTER, David | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United States | American | Company Director | 297720000001 | ||||||||||||
| ROWAN, James | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Sweden | British | Director | 297719060001 | ||||||||||||
| SAMUELSSON, Hakan | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Sweden | Swedish | Director | 297718600001 | ||||||||||||
| WEI, Zhe | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | China | Chinese | Director | 297719150001 |
Who are the persons with significant control of POLESTAR AUTOMOTIVE HOLDING UK PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shufu Li | Sep 15, 2021 | 1760 Jiangling Road Binjiang District Hangzhou Zhejiang Geely Holding Group Co., Zhejiang Province China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0