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Polaris 2022-1 Holdings Limited

13781674

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 03/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Directors (No.2) Limited

director · Since 03/12/2021

Csc Corporate Services (Uk) Limited

secretary · Since 03/12/2021

Csc Directors (No.1) 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

Csc Corporate Services (Uk) Limited

corporate secretary · Since 03/12/2021

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 03/12/2021

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 03/12/2021

Reg: 10831026 · ENGLAND

Fouzia Mushtaq Ahmed

director · Since 19/06/2026

British · United Kingdom · Age 42

Former

Aline Sternberg

director · Resigned 19/06/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

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

Reg: 10831084 · England · Limited

Notified 03/12/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-16

10TH FLOOR

post townLondon
2026-07-16

LONDON