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All Information about:

                        
Name

Polar Technology Holdings Limited

Address
Penrose House
67 Hightown Road
Banbury
OX16 9BE
VAT ID no VAT ID available
Company No. 12411131 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Active Notified: 08/04/2021 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dewhirst, Michael James Status: Active Notified: 17/01/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Scott Silas John Status: Active Notified: 17/01/2020 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dewhirst, Michael James Banbury, Oxfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gresty, William Robert London, England Status: Active Notified: 22/07/2021 Date of Birth: 03/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Roberts, Scott Silas John Banbury, Oxfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Jim Banbury, Oxfordshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1966 Occupation: Non-Executive Director And Chair Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Horizon Property Capital Developments Limited Status: Ceased Notified: 11/12/2020 Ceased: 24/02/2021 Companies House Number: 08208849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horizon Property Capital Limited Status: Ceased Notified: 11/12/2020 Ceased: 24/02/2021 Companies House Number: 09885855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors