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POLARIS 2 LTD

POLARIS 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLARIS 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14534844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLARIS 2 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POLARIS 2 LTD located?

    Registered Office Address
    C/O Facultatieve Technologies Ltd
    Moor Road
    LS10 2DD Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POLARIS 2 LTD?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for POLARIS 2 LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Cessation of Jeffrey Stephen Pickard as a person with significant control on Oct 10, 2024

    		1 pagesPSC07

    Registration of charge 145348440001, created on Dec 10, 2024

    		16 pagesMR01

    Appointment of Mr Nathan Turner as a director on Oct 10, 2024

    		2 pagesAP01

    Registered office address changed from Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom to C/O Facultatieve Technologies Ltd Moor Road Leeds West Yorkshire LS10 2DD on Nov 14, 2024

    		1 pagesAD01

    Termination of appointment of Jeff Pickard as a director on Oct 10, 2024

    		1 pagesTM01

    Appointment of Mr Paul Gregory Stevenson as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Paul Gregory Stevenson as a secretary on Jun 03, 2024

    		2 pagesAP03

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 2
    		8 pagesSH01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Notification of Jeffrey Stephen Pickard as a person with significant control on Dec 21, 2022

    		2 pagesPSC01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2022

    Statement of capital on Dec 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLARIS 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Paul Gregory
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		Secretary
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		323722590001
    STEVENSON, Paul Gregory
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		Director
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		EnglandBritish285251710001
    TURNER, Nathan
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		Director
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		United KingdomBritish325075600001
    PICKARD, Jeff
    Hermit Hill
    Wortley
    S35 7DF Sheffield
    Stone Farm Bungalow
    		Director
    Hermit Hill
    Wortley
    S35 7DF Sheffield
    Stone Farm Bungalow
    		United KingdomBritish303184370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLARIS 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Stephen Pickard
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		Dec 21, 2022
    Moor Road
    LS10 2DD Leeds
    C/O Facultatieve Technologies Ltd
    West Yorkshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Funecap Holding Sas
    75015 Paris
    17 Rue De L'Arrivee
    France
    		Dec 12, 2022
    75015 Paris
    17 Rue De L'Arrivee
    France
    		No
    Legal FormSociete Par Actions Simplifiee
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number524 716 610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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