POLARIS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLARIS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS GROUP LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13029837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLARIS GROUP LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13029837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLARIS GROUP LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
TOWER 42
LONDON
EC2N 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE JAMES JOHNSON | Apr 1980 | British | Director | 2020-12-01 | CURRENT |
MR ROGER EMILE HOULIHAN | Jun 1976 | Irish | Director | 2020-11-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polaris Actuaries Trustees Limited | 2021-02-13 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Roger Emile Houlihan | 2020-11-18 - 2021-02-13 | 6/1976 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Polaris Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £12,932 Cash £1,878,025 equity |
Polaris Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-13 | 31-12-2021 | £60,020 Cash £266,784 equity |