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Polaris 2 Ltd
14534844
active
ltd
england wales
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, Moor Road, Leeds, LS10 2DD
Incorporated 12/12/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Paul Gregory Stevenson
secretary · Since 03/06/2024
Former
Jeff Pickard
director · Resigned 10/10/2024
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
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → C/O Facultatieve Technologies Ltd
2026-07-16C/O FACULTATIEVE TECHNOLOGIES LTD
post town → Leeds
2026-07-16LEEDS