POLESTAR HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polestar Holdings Ltd. The company was founded 5 years ago and was given the registration number 11882633. The firm's registered office is in YATELEY. You can find them at Hurdcott Barn, Cricket Hill Lane, Yateley, Hampshire. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | POLESTAR HOLDINGS LTD |
|---|
| Company Number | : | 11882633 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 March 2019 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Hurdcott Barn, Cricket Hill Lane, Yateley, Hampshire, United Kingdom, GU46 6BB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB | Secretary | 14 March 2019 | Active |
| Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB | Director | 14 March 2019 | Active |
| Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB | Director | 01 June 2022 | Active |
People with Significant Control
| Mrs Tracey Elizabeth Russell |
| Notified on | : | 14 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ian John Russell |
| Notified on | : | 14 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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 (1 months remaining)