Polaris 2022-2 Holdings Limited
13993284 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-03-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 97 days
- Confirmation statement
- last made up 2026-03-28 · next due 2027-04-11
Registered office
10th Floor5 Churchill Place
London
E14 5hu
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (5)
- Ahmed, Fouzia Mushtaq · Director appointed 2026-06-19
- Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2022-03-21
- Csc Directors (No.1) Limited · Corporate Director appointed 2022-03-21
- Csc Directors (No.2) Limited · Corporate Director appointed 2022-03-21
- Sternberg, Aline · Director appointed 2022-03-21 resigned 2026-06-19
People with significant control (1)
-
Csc Corporate Services (Uk) Limited ActiveCorporate Entity Psc · notified 2022-03-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (12)
- 2026-06-19 Appointment of director AP01 Officers
- 2026-06-19 Termination director company with name termination date TM01 Officers
- 2026-04-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-18 Total-exemption-full accounts (paper) AA Accounts
- 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-24 Total-exemption-full accounts (paper) AA Accounts
- 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-15 Total-exemption-full accounts (paper) AA Accounts
- 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-06 Change account reference date company current shortened AA01 Accounts
- 2022-03-21 Incorporation NEWINC Incorporation
Showing the 12 most recent filings. View full filing history at Companies House.
Source: Companies House register