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POLAR TECHNOLOGY HOLDINGS LIMITED - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 12411131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penrose House
- 67 Hightown Road
- Banbury
- Oxfordshire
- OX16 9BE
- United Kingdom Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom UK
Management
- Managing Directors
- DEWHIRST, Michael James
- ROBERTS, Scott Silas John
- GRESTY, William Robert
- SUMNER, Jim
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-17
- Age Of Company 2020-01-17 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Scott Silas John Roberts
- Michael James Dewhirst
- Bgf Nominees Limited (A/C Bgf Investments Lp)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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POLAR TECHNOLOGY HOLDINGS LIMITED Company Description
- POLAR TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12411131. Its current trading status is "live". It was registered 2020-01-17. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Penrose House .
Get POLAR TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polar Technology Holdings Limited - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
- 2020-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-09) - CS01
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accounts-with-accounts-type-group (2023-09-28) - AA
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resolution (2023-02-14) - RESOLUTIONS
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capital-allotment-shares (2023-02-10) - SH01
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capital-name-of-class-of-shares (2023-02-09) - SH08
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memorandum-articles (2023-02-09) - MA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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resolution (2023-02-09) - RESOLUTIONS
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capital-allotment-shares (2023-02-07) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-29) - AA
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confirmation-statement-with-updates (2022-10-20) - CS01
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mortgage-satisfy-charge-full (2022-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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mortgage-satisfy-charge-full (2022-09-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-04) - MA
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memorandum-articles (2021-05-05) - MA
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capital-variation-of-rights-attached-to-shares (2021-05-12) - SH10
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capital-name-of-class-of-shares (2021-05-12) - SH08
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resolution (2021-01-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-04) - SH08
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capital-allotment-shares (2021-01-04) - SH01
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capital-variation-of-rights-attached-to-shares (2021-01-04) - SH10
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accounts-with-accounts-type-dormant (2021-12-24) - AA
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resolution (2021-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-19) - SH08
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resolution (2021-01-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-01-19) - SH10
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memorandum-articles (2021-01-19) - MA
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resolution (2021-05-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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capital-cancellation-shares (2021-02-08) - SH06
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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capital-allotment-shares (2021-09-30) - SH01
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confirmation-statement-with-updates (2021-10-20) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-30) - AA01
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memorandum-articles (2021-09-29) - MA
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capital-cancellation-shares (2021-06-24) - SH06
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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capital-allotment-shares (2021-04-23) - SH01
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memorandum-articles (2021-05-21) - MA
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resolution (2021-09-21) - RESOLUTIONS
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capital-cancellation-shares (2021-02-09) - SH06
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capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
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confirmation-statement-with-updates (2021-03-22) - CS01
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resolution (2021-05-21) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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legacy (2020-12-22) - SH20
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legacy (2020-12-22) - CAP-SS
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resolution (2020-12-22) - RESOLUTIONS
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incorporation-company (2020-01-17) - NEWINC
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change-account-reference-date-company-current-shortened (2020-12-21) - AA01