POLARIS YACHTING LTD

POLARIS YACHTING LTD is an active private limited company, incorporated on 7 March 2022. The nature of the business includes Repair and maintenance of ships and boats and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. POLARIS YACHTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	04/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

POLARIS YACHTING LTD

Directors

(The company's officers)

MRS GULSADE ERTUG

(~55 year old Turkish national)

HILLSIDE SITESI B BLOK NO 5B IC KAPI NO 16 CILEK SK, NARLI MAH, NARLIDERE, IZMIR, 35320, TURKEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TURKEY

Appointed on 07/03/2022

MR MUHAMMET FATIH ERTUG

(~66 year old Turkish national)

B BLOK NO: 8 IC KAPI NO: 3 CAMIKEBIR MAH. 83/2 SK., SEFERIHISAR, IZMIR, TURKEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TURKEY

Appointed on 08/03/2022

Shareholders

(Persons of Significant Control)

Mrs Gulsade Ertug

(~55 year old Turkish national)

Hillside Sitesi B Blok No 5b Ic Kapi No 16, Cilek Sk, Narli Mah, Narlidere, Izmir, 35320, Turkey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/03/2022

Connections

(Shared officers)

ACE OF BASE LTD

MRS GULSADE ERTUG

SEA CROCK LTD

MRS GULSADE ERTUG

Source: Companies House

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)