Menna Overview
Here’s a quick overview of POLAR TECHNOLOGY HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2020.
POLAR TECHNOLOGY HOLDINGS LIMITED
- Company statusactive
- Company No12411131
- Age6 years 6 months Incorporated 17 January 2020
- Officers4
Address
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
POLAR TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 17 January 2020 and based in Banbury, Oxfordshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 15 Oct 2025
Memorandum Articles
9 Months Ago on 15 Oct 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Capital Cancellation Shares
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Resolution
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Capital Allotment Shares
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWHIRST, Michael James | director | Aug 1972 | 17 Jan 2020 |
| GRESTY, William Robert | director | Mar 1980 | 22 Jul 2021 |
| ROBERTS, Scott Silas John | director | Mar 1966 | 17 Jan 2020 |
| SUMNER, Jim | director | Feb 1966 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 08 Apr 2021 | |
| Scott Silas John Roberts | Mar 1966 | 17 Jan 2020 |
| Michael James Dewhirst | Aug 1972 | 17 Jan 2020 |
Related Companies
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GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
ROBERTS, Scott Silas John are mutual persons.
ROBERTS, Scott Silas John are mutual persons.
ROBERTS, Scott Silas John are mutual persons.
ROBERTS, Scott Silas John are mutual persons.
ROBERTS, Scott Silas John are mutual persons.
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Menna Overview
Here’s a quick overview of POLAR TECHNOLOGY HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2020.