POLESTAR AUTOMOTIVE HOLDING UK PLC
POLESTAR AUTOMOTIVE HOLDING UK PLC is an active public limited company, incorporated on 15 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridgwater Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. POLESTAR AUTOMOTIVE HOLDING UK PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13624182 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 15/09/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE PAVILIONS |
|---|---|
| Address Line 2 | BRIDGWATER ROAD |
| Post Town | BRISTOL |
| Country | ENGLAND |
| Postcode | BS13 8AE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 16/08/2024 |
|---|---|
| Last Made Up Date | 02/08/2023 |
Return
| Next Due Date | 13/10/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
POLESTAR AUTOMOTIVE HOLDING UK PLC
Directors
(The company's officers)
MS CARLA DE GEYSELEER
(~55 year old Belgian national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 23/06/2022
MS KAREN FRANCIS
(~61 year old American national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/06/2022
THOMAS INGENLATH
(~60 year old German national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 13/04/2022
MR DONGHUI LI
(~53 year old Chinese national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 23/06/2022
DR KARL-THOMAS NEUMANN
(~63 year old German national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 23/06/2022
MR DAVID RICHTER
(~56 year old American national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/06/2022
MR JAMES ROWAN
(~58 year old British national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 23/06/2022
MR HAKAN SAMUELSSON
(~73 year old Swedish national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 23/06/2022
PROFESSOR WINFRIED VAHLAND
(~67 year old German national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 15/01/2024
MR ZHE WEI
(~53 year old Chinese national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 23/06/2022
Shareholders
(Persons of Significant Control)
Shufu Li
(~60 year old Chinese national)
Zhejiang Geely Holding Group Co.,, 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang Province, China
- 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 15/09/2021
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)
POLESTAR AUTOMOTIVE HOLDING UK PLC: Maps
Maps show the location of the postcode of the registered office, BS13 8AE.
Map of POLESTAR AUTOMOTIVE HOLDING UK PLC at local scale
Map of POLESTAR AUTOMOTIVE HOLDING UK PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS13 8AE
Other companies with registered offices in BS13 8AE:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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