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POLARCHEM HOLDINGS LTD

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

This company is commonly known as Polarchem Holdings Ltd. The company was founded 4 years ago and was given the registration number 12288964. The firm's registered office is in STEVENAGE. You can find them at Suite 3 The Hive, Bell Lane, Stevenage, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:POLARCHEM HOLDINGS LTD
Company Number:12288964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Suite 3 The Hive, Bell Lane, Stevenage, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 141, 116 Ballards Lane, Finchley, London, England, N3 2DN

Director30 October 2019Active
PO BOX, 3923, Abu Dhabi, United Arab Emirates,

Director30 October 2019Active

People with Significant Control

Jabber Al Mazrouei
Notified on:30 October 2019
Status:Active
Date of birth:May 1955
Nationality:Emirati
Country of residence:United Arab Emirates
Address:PO BOX, 3923, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Bishop
Notified on:30 October 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Suite 141, 116 Ballards Lane, London, England, N3 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-04-26Change of name

Certificate change of name company.

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2022-04-25Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-11Address

Change registered office address company with date old address new address.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Incorporation

Incorporation company.

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