Company information:
Polaris Consulting (Holdings) Limited (No: 07329295)
Address: C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Status: Liquidation
Incorporated: 28-Jul-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Nov-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DERREN MARK STROUD ( DOB: Nov-1970 From: Dec-2017 )
Resigned Director: DAVID STEPHEN BANGERT ( DOB: May-1963 From: Jul-2010 To: Dec-2017 )
Resigned Director: CARL ANDREW DALTON ( From: Jul-2010 To: Dec-2017 )
Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1963 From: Dec-2017 To: Feb-2018 )
Resigned Director: CLAIRE LOUISE MACPHERSON ( DOB: Feb-1973 From: Feb-2018 To: Oct-2021 )
Resigned Director: LUKE ALEXANDER TUCKER ( DOB: Oct-1980 From: Oct-2021 To: Mar-2023 )
Resigned Secretary: CLAIRE LOUISE MACPHERSON ( From: Dec-2017 To: May-2022 )
Resigned Secretary: MC SECRETARIES LIMITED ( From: Jul-2010 To: Nov-2015 )
Persons of Significant Control:
Tp Group Plc, Cale House Station Road, Wincanton, BA9 9FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-12)
Mr Carl Andrew Dalton, A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Mr David Stephen Bangert, A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
Item | 2017-08-31 | 2018-08-31 | Chart |
---|---|---|---|
Fixed assets | 78,374 | 74,885 | 78374.0,74885.0 |
Fixed assets / Property, plant and equipment | 18,374 | 14,885 | 18374.0,14885.0 |
Fixed assets / Investments, fixed assets | 60,000 | 60,000 | 60000.0,60000.0 |
Current assets | 158,234 | 52,479 | 158234.0,52479.0 |
Current assets / Debtors | 149,371 | 50,018 | 149371.0,50018.0 |
Current assets / Cash at bank and on hand | 8,863 | 2,461 | 8863.0,2461.0 |
Net current assets (liabilities) | 44,013 | -39,463 | 44013.0,-39463.0 |
Total assets less current liabilities | 122,387 | 35,422 | 122387.0,35422.0 |
Provisions for liabilities, balance sheet subtotal | 3,304 | 2,063 | 3304.0,2063.0 |
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,304 | 2,063 | 3304.0,2063.0 |
Net assets (liabilities) | 119,083 | 33,359 | 119083.0,33359.0 |
Equity / share capital and reserves | 119,083 | 33,359 | 119083.0,33359.0 |