POLARDC SERVICES LTD

Key Data

Status

Active

Company No.

15868372

Incorporation date

31/07/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2024)

16/03/2026

Resolutions

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16/03/2026

Resolutions

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06/03/2026

Statement of capital following an allotment of shares on 2026-03-03

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26/02/2026

Statement of capital following an allotment of shares on 2026-02-24

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22/12/2025

Resolutions

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16/12/2025

Statement of capital following an allotment of shares on 2025-12-01

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30/10/2025

Resolutions

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28/10/2025

Statement of capital following an allotment of shares on 2025-10-27

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21/08/2025

Resolutions

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19/08/2025

Statement of capital following an allotment of shares on 2025-08-18

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05/08/2025

Confirmation statement made on 2025-07-30 with updates

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23/06/2025

Resolutions

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18/06/2025

Statement of capital following an allotment of shares on 2025-05-20

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12/05/2025

Termination of appointment of Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette as a director on 2025-05-09

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09/05/2025

Appointment of Mr Andrew James Hayes as a director on 2025-05-09

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09/05/2025

Termination of appointment of Fiorenzo Manganiello as a director on 2025-05-09

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09/05/2025

Termination of appointment of Andrew Samuel Liau as a director on 2025-05-09

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09/05/2025

Termination of appointment of Nessim-Sariel Gaon as a director on 2025-05-09

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09/05/2025

Appointment of Mr Thomas Christopher Chubb as a director on 2025-05-09

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26/02/2025

Registration of charge 158683720001, created on 2025-02-25

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09/01/2025

Memorandum and Articles of Association

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09/01/2025

Resolutions

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07/01/2025

Redenomination of shares. Statement of capital 2024-12-13

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07/01/2025

Sub-division of shares on 2024-12-13

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29/09/2024

Resolutions

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29/09/2024

Memorandum and Articles of Association

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25/09/2024

Statement of capital following an allotment of shares on 2024-09-17

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24/09/2024

Current accounting period extended from 2025-07-31 to 2025-12-31

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19/09/2024

Appointment of Mr Michael John Evangelos Pothitos as a director on 2024-09-17

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19/09/2024

Appointment of Mr Andrew Samuel Liau as a director on 2024-09-17

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19/09/2024

Statement of capital following an allotment of shares on 2024-09-17

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19/09/2024

Appointment of Mr Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette as a director on 2024-09-17

View PDF (2 pages)

31/07/2024

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/07/2026

Accounts

Next account date

31/12/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	31/07/2024 - Present	659
Mr Fiorenzo Manganiello	Director	31/07/2024 - 09/05/2025	6
Hayes, Andrew James	Director	09/05/2025 - Present	6
Pothitos, Michael John Evangelos	Director	17/09/2024 - Present	4
Chubb, Thomas Christopher	Director	09/05/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About POLARDC SERVICES LTD

POLARDC SERVICES LTD is an(a) Active company incorporated on 31/07/2024 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLARDC SERVICES LTD?

POLARDC SERVICES LTD is currently Active. It was registered on 31/07/2024 .

Where is POLARDC SERVICES LTD located?

POLARDC SERVICES LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does POLARDC SERVICES LTD do?

POLARDC SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POLARDC SERVICES LTD?

The latest filing was on 16/03/2026: Resolutions.