POLAR TECHNOLOGY HOLDINGS LIMITED

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POLAR TECHNOLOGY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12411131

Incorporation date

17/01/2020

Size

Group

Contacts

Registered address

Registered address

Horizon Technology Park, Stanton Harcourt Road, Eynsham OX29 4GFCopy
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Latest events (Record since 20/10/2022)
dot icon20/03/2026
Satisfaction of charge 124111310003 in full
dot icon18/03/2026
Appointment of Mr David Mathias Stinnett as a director on 2026-03-04
dot icon17/03/2026
Appointment of Mr David William Gaines as a director on 2026-03-04
dot icon17/03/2026
Termination of appointment of Michael James Dewhirst as a director on 2026-03-04
dot icon17/03/2026
Termination of appointment of Scott Silas John Roberts as a director on 2026-03-04
dot icon17/03/2026
Termination of appointment of William Robert Gresty as a director on 2026-03-04
dot icon17/03/2026
Termination of appointment of Jim Sumner as a director on 2026-03-04
dot icon17/03/2026
Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2026-03-04
dot icon17/03/2026
Cessation of Michael James Dewhirst as a person with significant control on 2026-03-04
dot icon17/03/2026
Notification of Polar Technology Buyer Ltd as a person with significant control on 2026-03-04
dot icon17/03/2026
Cessation of Scott Silas John Roberts as a person with significant control on 2026-03-04
dot icon17/03/2026
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to Horizon Technology Park Stanton Harcourt Road Eynsham OX29 4GF on 2026-03-17
dot icon12/02/2026
Memorandum and Articles of Association
dot icon12/02/2026
Resolutions
dot icon30/10/2025
Confirmation statement made on 2025-10-20 with updates
dot icon15/10/2025
Memorandum and Articles of Association
dot icon15/10/2025
Resolutions
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-08-06
dot icon18/08/2025
Purchase of own shares.
dot icon14/08/2025
Resolutions
dot icon14/08/2025
Memorandum and Articles of Association
dot icon05/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon31/10/2024
Confirmation statement made on 2024-10-20 with updates
dot icon14/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-10-20 with updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/02/2023
Resolutions
dot icon09/02/2023
Statement of capital following an allotment of shares on 2023-01-23
dot icon08/02/2023
Memorandum and Articles of Association
dot icon08/02/2023
Change of share class name or designation
dot icon08/02/2023
Resolutions
dot icon07/02/2023
Appointment of Mr Jim Sumner as a director on 2022-11-01
dot icon06/02/2023
Statement of capital following an allotment of shares on 2022-12-19
dot icon29/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
15.77M
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumner, Jim
Director
01/11/2022 - 04/03/2026
22
Roberts, Scott Silas John
Director
17/01/2020 - 04/03/2026
11
Dewhirst, Michael James
Director
17/01/2020 - 04/03/2026
14
Gresty, William Robert
Director
22/07/2021 - 04/03/2026
26
Norman, Gregory James
Director
08/04/2021 - 21/07/2021
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POLAR TECHNOLOGY HOLDINGS LIMITED

POLAR TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2020 with the registered office located at Horizon Technology Park, Stanton Harcourt Road, Eynsham OX29 4GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLAR TECHNOLOGY HOLDINGS LIMITED?

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POLAR TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 17/01/2020 .

Where is POLAR TECHNOLOGY HOLDINGS LIMITED located?

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POLAR TECHNOLOGY HOLDINGS LIMITED is registered at Horizon Technology Park, Stanton Harcourt Road, Eynsham OX29 4GF.

What does POLAR TECHNOLOGY HOLDINGS LIMITED do?

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POLAR TECHNOLOGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POLAR TECHNOLOGY HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Satisfaction of charge 124111310003 in full.