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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
History Chart

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