POLARIS 2019-1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
POLARIS 2019-1 HOLDINGS LIMITED
COMPANY NUMBER
11919574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| POLARIS 2019-1 HOLDINGS LIMITED | Company is dissolved | View Report |
| POLARIS 2019-1 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/08/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 21/08/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
Credit Risk Overview
Want to learn more about POLARIS 2019-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLARIS 2019-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLARIS 2019-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1988 (age: 36) |
Active | Director |
Current: 204 Past: 75 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
Born in N/A |
Active | Director |
Current: 251 Past: 23 |
View Report |
|
Born in N/A |
Active | Director |
Current: 239 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/08/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 21/08/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/08/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 30/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/07/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 17/07/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 04/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/07/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 04/07/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 03/07/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 03/07/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 03/07/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 03/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 24/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 24/06/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 24/06/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 19/06/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 17/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/06/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 11/08/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 30/04/2019 | CSC DIRECTORS (NO.1) LIMITED (925706921) has left the board |
| 30/04/2019 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 18/04/2019 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 18/04/2019 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 18/04/2019 | CSC DIRECTORS (NO.2) LIMITED (925703105) has left the board |
| 18/04/2019 | CSC CORPORATE SERVICES (UK) LIMITED (925703104) has left the board |
| 04/04/2019 | New Board Member CSC DIRECTORS (NO.1) LIMITED (925706921) Appointed |
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