POLAR TECHNOLOGY HOLDINGS LIMITED

POLAR TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hightown Road, Banbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. POLAR TECHNOLOGY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number12411131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1PENROSE HOUSE
Address Line 267 HIGHTOWN ROAD
Post TownBANBURY
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX16 9BE

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date14/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
POLAR TECHNOLOGY HOLDINGS LIMITED

Directors

(The company's officers)
MICHAEL JAMES DEWHIRST
(~51 year old British national)
PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
MR WILLIAM ROBERT GRESTY
(~44 year old British national)
BRITISH GROWTH FUND 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
SCOTT SILAS JOHN ROBERTS
(~58 year old British national)
PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
MR JIM SUMNER
(~58 year old British national)
PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR AND CHAIR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)
Scott Silas John Roberts
(~58 year old British national)
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2020
Michael James Dewhirst
(~51 year old British national)
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2020

Connections

(Shared officers)
BSC REALISATIONS 2024 LIMITED
  • MR WILLIAM ROBERT GRESTY
  • MR WILLIAM ROBERT GRESTY
  • MR WILLIAM ROBERT GRESTY
  • MR WILLIAM ROBERT GRESTY
BULLITT GROUP LIMITED
  • MR WILLIAM ROBERT GRESTY
  • MR WILLIAM ROBERT GRESTY
  • MR JAMES ROBERT SUMNER
  • SCOTT SILAS JOHN ROBERTS
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
  • SCOTT SILAS JOHN ROBERTS
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED
  • MICHAEL JAMES DEWHIRST
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 TECHNOLOGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX16 9BE.

Map of POLAR TECHNOLOGY HOLDINGS LIMITED at local scale
Map of POLAR TECHNOLOGY HOLDINGS LIMITED at local scale
Map of POLAR TECHNOLOGY HOLDINGS LIMITED at district scale
Map of POLAR TECHNOLOGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX16 9BE

Other companies with registered offices in OX16 9BE:

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)