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 Number | 12411131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PENROSE HOUSE |
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Address Line 2 | 67 HIGHTOWN ROAD |
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Post Town | BANBURY |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX16 9BE |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 14/02/2021 |
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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 | 1 |
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Number of Satisfied Charges | 2 |
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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 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
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED
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 district scale
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)