# Pole Star Central Holdings Limited

## Details

- **Company number:** [05878523](https://find-and-update.company-information.service.gov.uk/company/05878523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2006
- **Registered office:** FLAT 21 KNIGHTON COURT, KNIGHTON PARK ROAD, LEICESTER, LE2 1ZB
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRZECZKOWSKI, Anke Magdalene | secretary | 17 Jul 2006 |  |
| KRZECZKOWSKI, Andrew Jerzy, Dr | director | 17 Jul 2006 |  |
| WILSON, John | director | 17 Jul 2006 | 31 Dec 2008 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 17 Jul 2006 | 17 Jul 2006 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 17 Jul 2006 | 17 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Jerzy Krzeczkowski | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,122 | - | 0 |
| 30 Jun 2024 | £431 | - | 0 |
| 30 Jun 2023 | £2,246 | - | 0 |
| 30 Jun 2022 | £3,724 | - | 0 |
| 30 Jun 2021 | £4,517 | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | £14,914 | - |
| 30 Jun 2016 | - | £16 | - |
| 30 Jun 2015 | - | £125 | - |
| 30 Jun 2014 | - | £156 | - |
| 30 Jun 2012 | - | £38,777 | - |





## Directors' other companies

- [KRZECZKOWSKI, Andrew Jerzy, Dr](/person/8162471) - director at [Pole Star Domestic Projects Limited](/company/05820575)
- [KRZECZKOWSKI, Andrew Jerzy, Dr](/person/8162471) - director at [Pole Star Property Developments Limited](/company/05841409)
- [KRZECZKOWSKI, Anke Magdalene](/person/8162470) - secretary at [Pole Star Domestic Projects Limited](/company/05820575)
- [KRZECZKOWSKI, Anke Magdalene](/person/8162470) - secretary at [Pole Star Property Developments Limited](/company/05841409)



## Companies at the same address

- [Pole Star Property Developments Limited](/company/05841409) (05841409)