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POLAR TECHNOLOGY HOLDINGS LIMITED (12411131)

POLAR TECHNOLOGY HOLDINGS LIMITED (12411131) is an active UK company. incorporated on 17 January 2020. with registered office in Eynsham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. POLAR TECHNOLOGY HOLDINGS LIMITED has been registered for 6 years.

Company Number
12411131
Status
active
Type
ltd
Incorporated
17 January 2020
Age
6 years
Address
Horizon Technology Park, Eynsham, OX29 4GF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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POLAR TECHNOLOGY HOLDINGS LIMITED

POLAR TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Eynsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POLAR TECHNOLOGY HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12411131

LTD Company

Age

6 Years

Incorporated 17 January 2020

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026
Contact
Address

Horizon Technology Park Stanton Harcourt Road Eynsham, OX29 4GF,

Previous Addresses

Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom
From: 17 January 2020To: 17 March 2026
Timeline

32 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Loan Secured
Dec 20
Funding Round
Jan 21
Capital Reduction
Feb 21
Capital Reduction
Feb 21
Capital Update
Feb 21
Director Joined
Apr 21
Funding Round
Apr 21
Capital Reduction
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Funding Round
Sept 21
Loan Secured
Jan 22
Loan Cleared
Sept 22
Loan Secured
Sept 22
Loan Cleared
Oct 22
Funding Round
Feb 23
Director Joined
Feb 23
Funding Round
Feb 23
Capital Reduction
Aug 25
Share Buyback
Aug 25
Funding Round
Aug 25
Owner Exit
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Loan Cleared
Mar 26
12
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

79

Mortgage Satisfy Charge Full
20 March 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 March 2026
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Resolution
12 February 2026
RESOLUTIONSResolutions
Memorandum Articles
12 February 2026
MAMA
Confirmation Statement With Updates
30 October 2025
CS01Confirmation Statement
Resolution
15 October 2025
RESOLUTIONSResolutions
Memorandum Articles
15 October 2025
MAMA
Capital Allotment Shares
20 August 2025
SH01Allotment of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
14 August 2025
MAMA
Resolution
14 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
14 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Resolution
14 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
10 February 2023
SH01Allotment of Shares
Resolution
9 February 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 February 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
9 February 2023
MAMA
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 October 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2021
CS01Confirmation Statement
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
30 September 2021
AA01Change of Accounting Reference Date
Memorandum Articles
29 September 2021
MAMA
Resolution
21 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Capital Cancellation Shares
24 June 2021
SH06Cancellation of Shares
Resolution
21 May 2021
RESOLUTIONSResolutions
Memorandum Articles
21 May 2021
MAMA
Capital Name Of Class Of Shares
12 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 May 2021
SH10Notice of Particulars of Variation
Memorandum Articles
5 May 2021
MAMA
Resolution
5 May 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 April 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
24 February 2021
SH19Statement of Capital
Capital Cancellation Shares
9 February 2021
SH06Cancellation of Shares
Capital Cancellation Shares
8 February 2021
SH06Cancellation of Shares
Memorandum Articles
19 January 2021
MAMA
Capital Variation Of Rights Attached To Shares
19 January 2021
SH10Notice of Particulars of Variation
Resolution
19 January 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 January 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
6 January 2021
RESOLUTIONSResolutions
Resolution
4 January 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 January 2021
SH10Notice of Particulars of Variation
Memorandum Articles
4 January 2021
MAMA
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 January 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
4 January 2021
RESOLUTIONSResolutions
Legacy
22 December 2020
SH20SH20
Legacy
22 December 2020
CAP-SSCAP-SS
Resolution
22 December 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
21 December 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Incorporation Company
17 January 2020
NEWINCIncorporation