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 10 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 |
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| Company Number | : | 09906961 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2015 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Unit 8 Plaza Suite Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26, Farndon Road, Oxford, England, OX2 6RT |
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| 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
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| Sir Bernard Gray |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26, Farndon Road, Oxford, England, OX2 6RT |
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| 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
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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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)