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POLAR TECHNOLOGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polar Technology Holdings Limited. The company was founded 5 years ago and was given the registration number 12411131. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POLAR TECHNOLOGY HOLDINGS LIMITED
Company Number:12411131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director17 January 2020Active
British Growth Fund, 13-15 York Buildings, London, England, WC2N 6JU

Director22 July 2021Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director17 January 2020Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director01 November 2022Active
The Bricks Works, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director08 April 2021Active

People with Significant Control

Bgf Nominees Limited (A/C Bgf Investments Lp)
Notified on:08 April 2021
Status:Active
Country of residence:England
Address:13-15 York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scott Silas John Roberts
Notified on:17 January 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael James Dewhirst
Notified on:17 January 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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