POLARIS CONSULTING (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
POLARIS CONSULTING (HOLDINGS) LIMITED
COMPANY NUMBER
07329295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2010
(14 years and 4 months old)
WEBSITE
www.polarisconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 2AN
Telephone: 01329552390
TPS: No
c/o Kre Corporate Recovery Limit
Unit 8 The Aquarium
Reading
Berkshire RG1 2AN
RG1 2AN
Credit Risk Overview
Want to learn more about POLARIS CONSULTING (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| POLARIS CONSULTING (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 23/03/2023 | Luke Alexander Tucker (919498947) has left the board |
| 11/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLARIS CONSULTING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLARIS CONSULTING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLARIS CONSULTING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 51 Past: 202 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTEK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 23/03/2023 | Luke Alexander Tucker (919498947) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Claire Louise MacPherson (924115531) has left the board |
| 09/01/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Luke Tucker (919498947) Appointed |
| 26/10/2021 | Claire Louise MacPherson (924323564) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 12/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 19/02/2018 | Simon John Nicholson Kings (919705950) has left the board |
| 18/12/2017 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 15/12/2017 | Carl Andrew Dalton (914082994) has left the board |
| 15/12/2017 | David Stephen Bangert (907409408) has left the board |
| 15/12/2017 | New Company Secretary Claire Louise MacPherson (924115531) Appointed |
| 15/12/2017 | New Board Member Simon John Nicholson Kings (919705950) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 24/08/2017 | Change in Reg. Office |
| 18/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 02/12/2015 | MC SECRETARIES LIMITED (915301911) has left the board |
| 01/08/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 10/01/2013 | New Board Member Carl Andrew Dalton (914082994) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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