Company number 08208849
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of POLAR VENTURE HOLDINGS LIMITED are www.polarventureholdings.co.uk, and www.polar-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Venture Holdings Limited is a Private Limited Company.
The company registration number is 08208849. Polar Venture Holdings Limited has been working since 10 September 2012.
The present status of the company is Active. The registered address of Polar Venture Holdings Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . DEWHIRST, Michael James is a Director of the company. ROBERTS, Scott Silas John is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Polar Technology Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POLAR VENTURE HOLDINGS LIMITED Events
04 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
28 Aug 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2014
Director's details changed for Scott Silas John Roberts on 19 September 2014
...
... and 6 more events
06 Nov 2013
Director's details changed for Scott Silas John Roberts on 28 October 2013
27 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
03 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
10 Sep 2012
Incorporation
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Model articles adopted