POLESTAR AUTOMOTIVE HOLDING UK PLC

Key Data

Status

Active

Company No.

13624182

Incorporation date

15/09/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

15/04/2026

Replacement filing of SH01 - 04/02/26 Statement of Capital usd 36459936.14 04/02/26 Statement of Capital gbp 50000

View PDF (7 pages)

09/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (6 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-18

View PDF (6 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (6 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (7 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (6 pages)

14/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (6 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (95 pages)

01/07/2025

Termination of appointment of Karen Francis as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of David Richter as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Zhe Wei as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Donghui Li as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Quan Zhang as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Appointment of Ms Cynthia Ann Smith Dubin as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (203 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (6 pages)

13/01/2025

Director's details changed for Ms Francesca Paola Leandra Gamboni on 2025-01-13

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (180 pages)

09/10/2024

Appointment of Prof Xiaojie Shen as a director on 2024-10-07

View PDF (2 pages)

09/10/2024

Appointment of Ms Francesca Paola Leandra Gamboni as a director on 2024-10-07

View PDF (2 pages)

09/10/2024

Appointment of Ms Christine Gorjanc as a director on 2024-10-07

View PDF (2 pages)

09/10/2024

Termination of appointment of James Rowan as a director on 2024-10-07

View PDF (1 pages)

09/10/2024

Termination of appointment of Carla De Geyseleer as a director on 2024-10-07

View PDF (1 pages)

09/10/2024

Termination of appointment of Hakan Samuelsson as a director on 2024-10-07

View PDF (1 pages)

02/10/2024

Appointment of Mr Michael Lohscheller as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Thomas Ingenlath as a director on 2024-10-01

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (7 pages)

22/02/2024

Registration of charge 136241820001, created on 2024-02-22

View PDF (31 pages)

26/01/2024

Appointment of Professor Winfried Vahland as a director on 2024-01-15

View PDF (2 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (7 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (7 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (7 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (7 pages)

15/07/2023

Resolutions

View PDF (1 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (149 pages)

19/04/2023

Change of share class name or designation

View PDF (4 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (7 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
VISTRA COSEC LIMITED	Corporate Secretary	15/09/2021 - 24/03/2022	1668
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/03/2022 - Present	-
Rowan, James	Director	23/06/2022 - 07/10/2024	15
Li, Donghui	Director	23/06/2022 - 30/06/2025	17
Vahland, Winfried	Director	15/01/2024 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About POLESTAR AUTOMOTIVE HOLDING UK PLC

POLESTAR AUTOMOTIVE HOLDING UK PLC is an(a) Active company incorporated on 15/09/2021 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There are currently 9 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 POLESTAR AUTOMOTIVE HOLDING UK PLC?

POLESTAR AUTOMOTIVE HOLDING UK PLC is currently Active. It was registered on 15/09/2021 .

Where is POLESTAR AUTOMOTIVE HOLDING UK PLC located?

POLESTAR AUTOMOTIVE HOLDING UK PLC is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does POLESTAR AUTOMOTIVE HOLDING UK PLC do?

POLESTAR AUTOMOTIVE HOLDING UK PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POLESTAR AUTOMOTIVE HOLDING UK PLC?

The latest filing was on 15/04/2026: Replacement filing of SH01 - 04/02/26 Statement of Capital usd 36459936.14 04/02/26 Statement of Capital gbp 50000.