OpenRegistry
Companies House/Eynsham/Company profile

POLAR TECHNOLOGY HOLDINGS LIMITED

Active
12411131·incorporated 2020-01-17

POLAR TECHNOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12411131; OpenRegistry canonical ID GB-12411131-polar-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 81 active companies registered in Eynsham (postcode OX29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
HORIZON TECHNOLOGY PARK, STANTON HARCOURT ROAD, EYNSHAM, OX29 4GF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

POLAR TECHNOLOGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Polar Technology Buyer Ltd (United Kingdom reg. 17026251). Notified 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bgf Nominees Limited (A/C Bgf Investments Lp) (England reg. 10007355). Notified 2021-04-08. Ceased 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scott Silas John Roberts born 1966 resident in United Kingdom, British national. Notified 2020-01-17. Ceased 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael James Dewhirst born 1972 resident in United Kingdom, British national. Notified 2020-01-17. Ceased 2026-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Eynsham: