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Nom

Polaris Consulting Limited
Adresse
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium
1-7 King Street
Reading
RG1 2AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04262247 Show on Companies House
Statut de SociétéLiquidation
Fondé31 juillet 2001
AccountsSMALL
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
84220 - Défense
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Polaris Consulting (Holdings) Limited Status: Active Notified: 12/12/2017 Companies House Number: 07329295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tp Group Plc Status: Active Notified: 19/11/2019 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bangert, David Stephen Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dalton, Carl Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Stroud, Derren Mark 1-7 King Street, Reading, Berkshire Status: Active Notified: 12/12/2017 Date of Birth: 11/1970 Occupation: Cfo - Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Claire Louise Wincanton, England Status: Ceased Notified: 19/02/2018 Ceased: 10/10/2021 Occupation: Head Of Legal And Compliance Role: Director Country of Residence: England Nationality: British