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 - LONDON

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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLARIS ACTUARIES TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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

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