POLARIS CONSULTING (HOLDINGS) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SF
Company number 07329295
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address SUITES 10E-10F DRAGOON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 February 2017 with updates; Change of share class name or designation. The most likely internet sites of POLARIS CONSULTING (HOLDINGS) LIMITED are www.polarisconsultingholdings.co.uk, and www.polaris-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Polaris Consulting Holdings Limited is a Private Limited Company. The company registration number is 07329295. Polaris Consulting Holdings Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Polaris Consulting Holdings Limited is Suites 10e 10f Dragoon House Hussar Court Waterlooville Hampshire Po7 7sf. The company`s financial liabilities are £1.72k. It is £-45.53k against last year. The cash in hand is £11.13k. It is £-9.53k against last year. And the total assets are £144.97k, which is £-44.58k against last year. BANGERT, David Stephen is a Director of the company. DALTON, Carl Andrew is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


polaris consulting (holdings) Key Finiance

LIABILITIES £1.72k
-97%
CASH £11.13k
-47%
TOTAL ASSETS £144.97k
-24%
All Financial Figures

Current Directors

Director
BANGERT, David Stephen
Appointed Date: 28 July 2010
62 years old
Director
DALTON, Carl Andrew
Appointed Date: 28 July 2010
72 years old

Resigned Directors

Secretary
MC SECRETARIES LIMITED
Resigned: 30 November 2015
Appointed Date: 28 July 2010

Persons With Significant Control

Mr David Stephen Bangert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Andrew Dalton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARIS CONSULTING (HOLDINGS) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jun 2016
Change of share class name or designation
06 Jun 2016
Change of share class name or designation
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 20 more events
24 Nov 2010
Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,000
24 Nov 2010
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2010
Register(s) moved to registered inspection location
05 Oct 2010
Register inspection address has been changed
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POLARIS CONSULTING (HOLDINGS) LIMITED Charges

5 January 2011
Rent deposit agreement
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Country Estates (Hampshire) Limited
Description: A deposit of £4,000.00 including any balance thereof for…

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