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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 6 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 InformationRoleAppointedStatus
Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB

Secretary14 March 2019Active
Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB

Director14 March 2019Active
Hurdcott Barn, Cricket Hill Lane, Yateley, United Kingdom, GU46 6BB

Director01 June 2022Active

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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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