POLARIS (HOLDCO) LIMITED
Overview
| Company Name | POLARIS (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14984503 |
| 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 POLARIS (HOLDCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POLARIS (HOLDCO) LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARIS (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLARIS (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for POLARIS (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 22 Worple Road London SW19 4DD England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Feb 23, 2026 | 1 pages | AD01 | ||
Termination of appointment of Kevin Jeffrey Day as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brett Eric Promisel as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Anthony John Davison on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Jeffrey Day on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoff Snowden on Dec 01, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Current accounting period shortened from Oct 30, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||
Appointment of Mrs Sarah Louise Groundwater as a secretary on Aug 08, 2023 | 2 pages | AP03 | ||
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on Aug 11, 2023 | 1 pages | AD01 | ||
Appointment of Mr Martin Joseph Davison as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony John Davison as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Geoff Snowden as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Who are the officers of POLARIS (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROUNDWATER, Sarah Louise | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | 312326480001 | |||||||
| DAVISON, Anthony John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 44419260005 | |||||
| DAVISON, Martin Joseph | Director | Worple Road SW19 4DD London 22 England | England | British | 165101050003 | |||||
| KAUFMAN, Simon Charles | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 218610160001 | |||||
| PROMISEL, Brett Eric | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United States | American | 345282420001 | |||||
| SHELFORD, Thomas William Joseph | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 310966390001 | |||||
| SNOWDEN, Geoffrey John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 311706410002 | |||||
| DAY, Kevin Jeffrey | Director | Worple Road SW19 4DD London 22 England | England | British | 29508460002 |
Who are the persons with significant control of POLARIS (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polaris (Topco) Limited | Jul 06, 2023 | SW1Y 6AF London One Eagle Place | No | ||||||||||
| |||||||||||||
Natures of Control
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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