POLAR HOLDINGS LIMITED
POLAR HOLDINGS LIMITED is an active private limited company, incorporated on 24 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. POLAR HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10932377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWNGATE HOUSE |
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Address Line 2 | 2-8 PARKSTONE ROAD |
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Post Town | POOLE |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH15 2PW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 21/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
POLAR HOLDINGS LIMITED
Directors
(The company's officers)
PAUL ROGERS
(~54 year old British national)
KNOWLE HOUSE WORGRET GARDENS, WAREHAM, DORSET, BH20 4FD, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2017
PETER ROGERS
(~54 year old British national)
DRIFTWOOD OLD FURZEBROOK ROAD, STOBOROUGH, WAREHAM, DORSET, BH20 5DD, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2017
Shareholders
(Persons of Significant Control)
Peter Rogers
(~54 year old British national)
Driftwood, Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2017
Paul Rogers
(~54 year old British national)
Knowle House, Worgret Gardens, Wareham, Dorset, BH20 4FD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLAR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of POLAR HOLDINGS LIMITED at local scale
Map of POLAR HOLDINGS LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)