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All Information about:

                        
Name

Polar Technology Holdings Limited

Address
Penrose House
67 Hightown Road
Banbury
OX16 9BE
VAT ID no VAT ID available
Company No. 12411131 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Active Notified: 08/04/2021 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dewhirst, Michael James Status: Active Notified: 17/01/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Scott Silas John Status: Active Notified: 17/01/2020 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dewhirst, Michael James Banbury, Oxfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gresty, William Robert London, England Status: Active Notified: 22/07/2021 Date of Birth: 03/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Roberts, Scott Silas John Banbury, Oxfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Jim Banbury, Oxfordshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1966 Occupation: Non-Executive Director And Chair Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Horizon Property Capital Developments Limited Status: Ceased Notified: 11/12/2020 Ceased: 24/02/2021 Companies House Number: 08208849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horizon Property Capital Limited Status: Ceased Notified: 11/12/2020 Ceased: 24/02/2021 Companies House Number: 09885855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors