Polaris Exchange Ltd
- Company number
- 13756695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Redoubtable Care Services Limited (until 5 Nov 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Hague | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 21 Jul 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2025 | 24 Oct 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 21 Jul 2025 | 24 Oct 2025 |
| Mr Hans Tage Eriksson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Oct 2025 | |
| Mr Carl Axel Abanker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2025 | |
| Mr Lars Carl Gunnar Wikman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £1 |
| 30 Nov 2023 Dormant | £1 |
| 30 Nov 2022 Dormant | £1 |