POLESTAR HOLDINGS LTD

POLESTAR HOLDINGS LTD is an active private limited company, incorporated on 14 March 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Cricket Hill Lane, Yateley. 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: Total Exemption Full. POLESTAR HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11882633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HURDCOTT BARN
Address Line 2CRICKET HILL LANE
Post TownYATELEY
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeGU46 6BB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date11/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
POLESTAR HOLDINGS LTD

Directors

(The company's officers)
MR IAN JOHN RUSSELL
(~59 year old British national)
HURDCOTT BARN CRICKET HILL LANE, YATELEY, HAMPSHIRE, GU46 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MRS TRACEY ELIZABETH RUSSELL
(~58 year old British national)
HURDCOTT BARN CRICKET HILL LANE, YATELEY, HAMPSHIRE, GU46 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2022
TRACEY RUSSELL
HURDCOTT BARN CRICKET HILL LANE, YATELEY, HAMPSHIRE, GU46 6BB, UNITED KINGDOM
  • Current Secretary
Appointed on 14/03/2019

Shareholders

(Persons of Significant Control)
Mr Ian John Russell
(~59 year old British national)
Hurdcott Barn, Cricket Hill Lane, Yateley, GU46 6BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/03/2019
Mrs Tracey Elizabeth Russell
(~58 year old British national)
Hurdcott Barn, Cricket Hill Lane, Yateley, GU46 6BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2019

Connections

(Shared officers)
CAVENDISH WILLS & TRUSTS LIMITED
  • MR IAN JOHN RUSSELL
  • MR IAN JOHN RUSSELL
  • MRS TRACEY ELIZABETH RUSSELL
  • MR IAN JOHN RUSSELL
  • MR IAN JOHN RUSSELL
  • MRS TRACEY ELIZABETH RUSSELL
POLESTAR IFA LTD
  • MR IAN JOHN RUSSELL
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 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GU46 6BB.

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

More Companies in GU46 6BB

Other companies with registered offices in GU46 6BB:

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)