Polaris (Holdco) Limited

14984503

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 06/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Charles Kaufman

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Mr Thomas William Joseph Shelford

director · Since 06/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Martin Joseph Davison

director · Since 13/07/2023

ENTREPRENEUR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Geoffrey John Snowden

director · Since 13/07/2023

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Anthony John Davison

director · Since 13/07/2023

ENTREPRENEUR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Sarah Louise Groundwater

secretary · Since 08/08/2023

Mr Brett Eric Promisel

director · Since 26/01/2026

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Polaris (Topco) Limited

75–100% shares

75–100% votes

Appoint directors

One Eagle Place, London, SW1Y 6AF

Reg: 14984263 · United Kingdom · Private Company Limited By Shares

Notified 06/07/2023