Company information:
Polar Technology Holdings Limited (No: 12411131)
Address: PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JAMES DEWHIRST ( DOB: Aug-1972 From: Jan-2020 )
Current Director: WILLIAM ROBERT GRESTY ( DOB: Mar-1980 From: Jul-2021 )
Current Director: WILLIAM ROBERT GRESTY ( DOB: Mar-1980 From: Jul-2021 )
Current Director: SCOTT SILAS JOHN ROBERTS ( DOB: Mar-1966 From: Jan-2020 )
Current Director: JIM SUMNER ( DOB: Feb-1966 From: Nov-2022 )
Resigned Director: GREGORY JAMES NORMAN ( DOB: Jul-1981 From: Apr-2021 To: Jul-2021 )
Persons of Significant Control:
Bgf Nominees Limited (A/C Bgf Investments Lp), London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-08)
Scott Silas John Roberts, Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-17)
Michael James Dewhirst, Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-17)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 4,113 | 2,543 | 4113.0,2543.0 |
| Net assets (liabilities) | 15,013,099 | 14,125,715 | 15013099.0,14125715.0 |
| Equity / share capital and reserves | 14,125,715 | 0.0,14125715.0 |