Polar Group Holding Ltd

16449236

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

HALLS HOUSE FARM, STAINING, FY3 0DP

Incorporated 14/05/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last:

Due 27/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Wayne Edward Dugdale

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Patricia Louise Holland

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Harrison Southern

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 4 other boards

Mr James Alexander Southern

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Mr James Alexander Southern

75–100% shares

75–100% votes

Appoint directors

British · England · Age 35

Halls House Farm, Chain Lane, Staining, FY3 0DP

Notified 14/05/2025

Mr Harrison Southern

25–50% shares

British · United Kingdom · Age 31

12 Harris Close, Blackpool, FY4 5QR

Notified 14/05/2025

Mrs Patricia Louise Holland

25–50% shares

British · United Kingdom · Age 61

Halls House Farm, Chain Lane, Staining, FY3 0DP

Notified 14/05/2025