Introduction
Watch Company
P
POLARIS 2 LTD
POLARIS 2 LTD is an active company incorporated on 12 December 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POLARIS 2 LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14534844
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
C/O Facultatieve Technologies Ltd Moor Road Leeds, LS10 2DD,
Previous Addresses
Moor Road Hunslet Leeds West Yorkshire LS10 2DD United Kingdom
From: 12 December 2022To: 14 November 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STEVENSON, Paul Gregory
ActiveMoor Road, LeedsLS10 2DD
Secretary
Appointed 03 Jun 2024
STEVENSON, Paul Gregory
Moor Road, LeedsLS10 2DD
Secretary
03 Jun 2024
Active
STEVENSON, Paul Gregory
ActiveMoor Road, LeedsLS10 2DD
Born September 1978
Director
Appointed 01 Jul 2024
STEVENSON, Paul Gregory
Moor Road, LeedsLS10 2DD
Born September 1978
Director
01 Jul 2024
Active
TURNER, Nathan
ActiveMoor Road, LeedsLS10 2DD
Born May 1980
Director
Appointed 10 Oct 2024
TURNER, Nathan
Moor Road, LeedsLS10 2DD
Born May 1980
Director
10 Oct 2024
Active
PICKARD, Jeff
ResignedHermit Hill, SheffieldS35 7DF
Born November 1959
Director
Appointed 12 Dec 2022
Resigned 10 Oct 2024
PICKARD, Jeff
Hermit Hill, SheffieldS35 7DF
Born November 1959
Director
12 Dec 2022
Resigned 10 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Stephen Pickard
CeasedMoor Road, LeedsLS10 2DD
Born November 1959
Nature of Control
Significant influence or control
Notified 21 Dec 2022
Ceased 10 Oct 2024
Mr Jeffrey Stephen Pickard
Moor Road, LeedsLS10 2DD
Born November 1959
Significant influence or control
21 Dec 2022
Ceased 10 Oct 2024
Ceased
Funecap Holding Sas
ActiveParis75015
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Funecap Holding Sas
Paris75015
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
16
Description
Type
Date Filed
Document
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023