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Polaris 2022-1 Plc

13781663

liquidation
plc
england wales
Companies House
Insolvency history
Health Score
N/A

Details

18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ
Incorporated 03/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 03/12/2021

Csc Directors (No.1) Limited

director · Since 03/12/2021

Csc Directors (No.2) Limited

director · Since 03/12/2021

Miss Aline Sternberg

director · Since 03/12/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 281 other boards

Ms Fouzia Mushtaq Ahmed

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Polaris 2022-1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13781674 · England · Limited

Notified 03/12/2021

Charges0 outstanding

Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED, WITH REGISTERED OFFICE AT CITIGROUP CENTRE, CANADA SQUARE, LO

Created 08/02/2022Registered 22/02/2022Satisfied 16/04/2026

Insolvency History1 case

members voluntary liquidation06/07/2026

Gary Thompson (practitioner)

Change History

statusliquidation
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line118a Capricorn Centre Cranes Farm Road
2026-07-16

10TH FLOOR

post townBasildon
2026-07-16

LONDON

postcodeSS14 3JJ
2026-07-16

E14 5HU