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 Number | 11882633 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HURDCOTT BARN |
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Address Line 2 | CRICKET HILL LANE |
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Post Town | YATELEY |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GU46 6BB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 11/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- MRS TRACEY ELIZABETH RUSSELL
- MR IAN JOHN RUSSELL
- MRS TRACEY ELIZABETH 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 district scale
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)