Polaris 2 Ltd

14534844

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FACULTATIEVE TECHNOLOGIES LTD, LEEDS, LS10 2DD

Incorporated 12/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Paul Gregory Stevenson

secretary · Since 03/06/2024

Also on 13 other boards

Mr Paul Gregory Stevenson

director · Since 01/07/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Nathan Turner

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Funecap Holding Sas

75–100% shares

75–100% votes

Appoint directors

17 Rue De L'Arrivee, Paris, 75015

Reg: 524 716 610 · France · Societe Par Actions Simplifiee

Notified 12/12/2022

Former PSCs

Mr Jeffrey Stephen Pickard

Ceased 10/10/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2024Registered 11/12/2024