POLARIS CONSULTING LIMITED
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING RG1 2AN- Liquidation
- Private Limited Company
- Company No. 04262247
- Last Updated: 01 Jun 2023
Company Profile
POLARIS CONSULTING LIMITED was incorporated on Tuesday, July 31, 2001 as a Private Limited Company with registered address in READING. POLARIS CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 2 months and 24 days.
| Name | POLARIS CONSULTING LIMITED |
|---|---|
| Company number | 04262247 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM 1-7 KING STREET READING RG1 2AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tp Group Plc Station Road, BA9 9FE |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Polaris Consulting (Holdings) Limited Old Ively Road, GU14 0LX |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Stephen Bangert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Carl Andrew Dalton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-390 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| POLARIS CONSULTING LIMITED | 31 Jul 2001 |