POLARIS CONSULTING (HOLDINGS) LIMITED - READING
Company Profile | Company Filings |
Overview
POLARIS CONSULTING (HOLDINGS) LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
POLARIS CONSULTING (HOLDINGS) LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329295. The accounts status is SMALL.
POLARIS CONSULTING (HOLDINGS) LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329295. The accounts status is SMALL.
POLARIS CONSULTING (HOLDINGS) LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM
READING
BERKSHIRE
RG1 2AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2022 | 11/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERREN MARK STROUD | Nov 1970 | British | Director | 2017-12-12 | CURRENT |
MS CLAIRE LOUISE MACPHERSON | Feb 1973 | British | Director | 2018-02-19 UNTIL 2021-10-10 | RESIGNED |
MC SECRETARIES LIMITED | Corporate Secretary | 2010-07-28 UNTIL 2015-11-30 | RESIGNED | ||
MR SIMON JOHN NICHOLSON KINGS | May 1963 | British | Director | 2017-12-12 UNTIL 2018-02-09 | RESIGNED |
MR CARL ANDREW DALTON | Apr 1953 | British | Director | 2010-07-28 UNTIL 2017-12-12 | RESIGNED |
MR DAVID STEPHEN BANGERT | May 1963 | British | Director | 2010-07-28 UNTIL 2017-12-12 | RESIGNED |
MR LUKE ALEXANDER TUCKER | Oct 1980 | British | Director | 2021-10-22 UNTIL 2023-03-20 | RESIGNED |
CLAIRE LOUISE MACPHERSON | Secretary | 2017-12-12 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Group Plc | 2017-12-12 | Wincanton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Stephen Bangert | 2016-04-06 - 2017-12-12 | 5/1963 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
Mr Carl Andrew Dalton | 2016-04-06 - 2017-12-12 | 4/1953 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLARIS_CONSULTING_(HOLDI - Accounts | 2019-03-01 | 31-08-2018 | £2,461 Cash £33,359 equity |
POLARIS_CONSULTING_(HOLDI - Accounts | 2017-03-16 | 31-08-2016 | £11,129 Cash £79,452 equity |
Polaris Consulting (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £15,927 Cash £3,840 equity |