POLESTAR UK HOLDCO LIMITED

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POLESTAR UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15863863

Incorporation date

29/07/2024

Size

-

Contacts

Registered address

Registered address

21 Golden Square, London W1F 9JNCopy
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Latest events (Record since 29/07/2024)
dot icon18/03/2026
Memorandum and Articles of Association
dot icon18/03/2026
Resolutions
dot icon03/03/2026
Resolutions
dot icon03/02/2026
Appointment of Hawksford Uk Secretaries Limited as a secretary on 2026-01-27
dot icon11/09/2025
Confirmation statement made on 2025-07-28 with updates
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon22/08/2024
Resolutions
dot icon22/08/2024
Change of share class name or designation
dot icon22/08/2024
Memorandum and Articles of Association
dot icon19/08/2024
Appointment of Kasper Rittig Strand as a director on 2024-08-16
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-16
dot icon16/08/2024
Appointment of Frederik Christiansen as a director on 2024-08-16
dot icon16/08/2024
Change of details for Thomas Dan Friedkin as a person with significant control on 2024-08-16
dot icon30/07/2024
Appointment of Kemar England as a director on 2024-07-30
dot icon29/07/2024
Incorporation
dot icon29/07/2024
Current accounting period extended from 2025-07-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
28/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
29/04/2026
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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

6
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Periodsort default icon
Connectionssort default icon
Messer, John
Director
29/07/2024 - Present
5
HAWKSFORD UK SECRETARIES LIMITED
Corporate Secretary
27/01/2026 - Present
43
Sun, David
Director
29/07/2024 - Present
1
England, Kemar
Director
30/07/2024 - Present
-
Christiansen, Frederik
Director
16/08/2024 - Present
-

Persons with Significant Control

2
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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 POLESTAR UK HOLDCO LIMITED

POLESTAR UK HOLDCO LIMITED is an(a) Active company incorporated on 29/07/2024 with the registered office located at 21 Golden Square, London W1F 9JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLESTAR UK HOLDCO LIMITED?

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POLESTAR UK HOLDCO LIMITED is currently Active. It was registered on 29/07/2024 .

Where is POLESTAR UK HOLDCO LIMITED located?

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POLESTAR UK HOLDCO LIMITED is registered at 21 Golden Square, London W1F 9JN.

What does POLESTAR UK HOLDCO LIMITED do?

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

What is the latest filing for POLESTAR UK HOLDCO LIMITED?

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The latest filing was on 18/03/2026: Memorandum and Articles of Association.