OpenCompanies

Polar Technology Holdings Limited

Company number
12411131
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Polar Technology Buyer Ltd (6 companies)

Registered office

Horizon Technology Park
Stanton Harcourt Road
Eynsham
OX29 4GF

Control

NameNature of controlNotifiedCeased
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2021 4 Mar 2026
Scott Silas John Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2020 4 Mar 2026
Michael James Dewhirst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2020 4 Mar 2026
Polar Technology Buyer Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £1,896,069 £82,226 4
31 Dec 2023 - £14,125,715 £2,543 460
31 Dec 2022 - £15,013,099 £4,113 3
31 Dec 2021 £16,231,066 £15,772,506 £0 3
30 Dec 2020 Dormant - £100 £100 -

Connections

Owned by

Polar Technology Holdings Limited → Polar Technology Buyer Ltd

Controls

Companies at the same address

Data