POLESTAR PRINT HOLDINGS LIMITED
LONDON PROSPECT HOLDCO LIMITED

Hellopages » Greater London » Camden » NW3 4AS

Company number 10062357
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address KOM ADVISORS LTD, 33 BELSIZE LANE, LONDON, NW3 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Swagatam Mukerji as a director on 1 May 2016; Termination of appointment of Hans Gunnar Carlsson as a director on 1 May 2016. The most likely internet sites of POLESTAR PRINT HOLDINGS LIMITED are www.polestarprintholdings.co.uk, and www.polestar-print-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Polestar Print Holdings Limited is a Private Limited Company. The company registration number is 10062357. Polestar Print Holdings Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Polestar Print Holdings Limited is Kom Advisors Ltd 33 Belsize Lane London Nw3 4as. . BJERKLN, Henrik Andrers is a Director of the company. SACKS, Joen Daniel is a Director of the company. THELIN, Kjell Anders is a Director of the company. Director CARLSSON, Hans Gunnar has been resigned. Director GODDWIN, Alan James has been resigned. Director HIBBERT, Barry Alan has been resigned. Director JOHANSSON, Mats has been resigned. Director MUKERJI, Swagatam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BJERKLN, Henrik Andrers
Appointed Date: 24 March 2016
52 years old

Director
SACKS, Joen Daniel
Appointed Date: 24 March 2016
55 years old

Director
THELIN, Kjell Anders
Appointed Date: 24 March 2016
55 years old

Resigned Directors

Director
CARLSSON, Hans Gunnar
Resigned: 01 May 2016
Appointed Date: 24 March 2016
84 years old

Director
GODDWIN, Alan James
Resigned: 30 June 2016
Appointed Date: 24 March 2016
59 years old

Director
HIBBERT, Barry Alan
Resigned: 01 May 2016
Appointed Date: 24 March 2016
65 years old

Director
JOHANSSON, Mats
Resigned: 24 March 2016
Appointed Date: 14 March 2016
62 years old

Director
MUKERJI, Swagatam
Resigned: 01 May 2016
Appointed Date: 14 March 2016
64 years old

Persons With Significant Control

Joen Daniel Sacks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

POLESTAR PRINT HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Sep 2016
Termination of appointment of Swagatam Mukerji as a director on 1 May 2016
23 Sep 2016
Termination of appointment of Hans Gunnar Carlsson as a director on 1 May 2016
23 Sep 2016
Termination of appointment of Alan James Goddwin as a director on 30 June 2016
23 Sep 2016
Termination of appointment of Barry Alan Hibbert as a director on 1 May 2016
...
... and 10 more events
04 Apr 2016
Registration of charge 100623570002, created on 24 March 2016
01 Apr 2016
Registration of charge 100623570001, created on 24 March 2016
24 Mar 2016
Company name changed prospect holdco LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-24

24 Mar 2016
Change of name notice
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1

POLESTAR PRINT HOLDINGS LIMITED Charges

24 March 2016
Charge code 1006 2357 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: None…
24 March 2016
Charge code 1006 2357 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: None…