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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT THERMAL TECHNOLOGIES LIMITED MANCHESTER ... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED CAMBRIDGE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WESTEK TECHNOLOGY LIMITED MELKSHAM ENGLAND Active SMALL 26200 - Manufacture of computers and peripheral equipment
TPG SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 62020 - Information technology consultancy activities
SAPIENZA CONSULTING LIMITED HOOK Active FULL 70229 - Management consultancy activities other than financial management
CORAC ENERGY TECHNOLOGIES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
ATMOSPHERE CONTROL INTERNATIONAL LIMITED WINCANTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
POLARIS CONSULTING LIMITED READING Dissolved... SMALL 70229 - Management consultancy activities other than financial management
GCAP LIMITED READING Dissolved... MICRO ENTITY 74100 - specialised design activities
FLEXIBLE SOFTWARE SOLUTIONS LTD READING Dissolved... 62012 - Business and domestic software development
OSPREY CONSULTING SERVICES LIMITED CAMBRIDGE ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
WELLMAN DEFENCE LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TPG DESIGN AND TECHNOLOGY LIMITED WINCANTON ENGLAND Dissolved... FULL 99999 - Dormant Company
RAISE THE ANCHOR ROPLEY C.I.C. ALRESFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
SHAW SHEET METAL COMPANY LIMITED READING Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
WESTEK HOLDINGS LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SHAW LASER COMPANY LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHAW SHEET METAL GROUP LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
TPG ENGINEERING LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

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

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TAYLOR 2020 LIMITED READING ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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