POLE STAR STRATEGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pole Star Strategy Limited. The company was founded 8 years ago and was given the registration number 09906961. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | POLE STAR STRATEGY LIMITED |
|---|
| Company Number | : | 09906961 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 December 2015 |
|---|
| End of financial year | : | 31 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26, Farndon Road, Oxford, England, OX2 6RT | Director | 08 December 2015 | Active |
| 26, Farndon Road, Oxford, England, OX2 6RT | Director | 01 January 2016 | Active |
People with Significant Control
| Lady Kathryn Gray |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, Farndon Road, Oxford, England, OX2 6RT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Sir Bernard Gray |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, Farndon Road, Oxford, England, OX2 6RT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)