POLARIS ENTERPRISES LTD
THE COACH HOUSE, 77 A, MARLOWES, HEMEL HEMPSTEAD HP1 1LF- Active
- Private Limited Company
- Company No. 06206251
- Last Updated: 01 Mar 2024
Company Profile
POLARIS ENTERPRISES LTD was incorporated on Tuesday, April 10, 2007 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. POLARIS ENTERPRISES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 13 days.
| Name | POLARIS ENTERPRISES LTD |
|---|---|
| Company number | 06206251 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE, 77 A MARLOWES HEMEL HEMPSTEAD HP1 1LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lannister Holdings Ltd 77a Marlowes, HP1 1LF |
Dates: Friday, December 23, 2016 - present
significant influence or control as firm
|
| Eiffel Enterprises Ltd. Commercial House 1 |
Dates: Friday, December 23, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
|
| Building Bridges Europe Ltd. Zippora Street, Providence Industrial Estate |
Dates: Friday, July 1, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against POLARIS ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLARIS ENTERPRISES LTD | 10 Apr 2007 |