POLARIS (MIDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

POLARIS (MIDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS (MIDCO) LIMITED was incorporated less than a year ago on 06/07/2023 and has the registered number: 14984886. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2024.

POLARIS (MIDCO) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/07/2024

Registered Office

22 WORPLE ROAD
LONDON
SW19 4DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFF SNOWDEN Sep 1978 British Director 2023-07-13 CURRENT
THOMAS WILLIAM JOSEPH SHELFORD May 1980 British Director 2023-07-06 CURRENT
MR SIMON CHARLES KAUFMAN May 1986 British Director 2023-07-06 CURRENT
MR KEVIN JEFFREY DAY May 1965 British Director 2023-07-13 CURRENT
MR MARTIN JOSEPH DAVISON Feb 1980 British Director 2023-07-13 CURRENT
ANTHONY JOHN DAVISON Dec 1945 British Director 2023-07-13 CURRENT
MRS SARAH LOUISE GROUNDWATER Secretary 2023-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Polaris (Holdco) Limited 2023-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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