POLARIS (HOLDCO) LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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02/08/242 August 2024

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02/08/242 August 2024

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22/06/2422 June 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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25/10/2325 October 2023 Current accounting period shortened from 2024-10-30 to 2023-10-31

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11/08/2311 August 2023 Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 22 Worple Road London SW19 4DD on 2023-08-11

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11/08/2311 August 2023 Appointment of Mrs Sarah Louise Groundwater as a secretary on 2023-08-08

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25/07/2325 July 2023 Appointment of Mr Geoff Snowden as a director on 2023-07-13

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25/07/2325 July 2023 Appointment of Mr Kevin Jeffrey Day as a director on 2023-07-13

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25/07/2325 July 2023 Appointment of Mr Anthony John Davison as a director on 2023-07-13

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25/07/2325 July 2023 Appointment of Mr Martin Joseph Davison as a director on 2023-07-13

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06/07/236 July 2023 Incorporation

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06/07/236 July 2023 Current accounting period extended from 2024-07-31 to 2024-10-30

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