POLAR CAPITAL HOLDINGS PLC.
Active - Accounts Filed
General Information
NAME
POLAR CAPITAL HOLDINGS PLC.
COMPANY NUMBER
04235369
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/06/2001
(23 years and 5 months old)
WEBSITE
www.polarcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/2002
12/09/2006
PCP HOLDINGS PLC.
View all previous names
LONDON
SW1E 5JD
Telephone: 02072272700
TPS: No
POLAR CAPITAL HOLDINGS PLC.
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLAR CAPITAL HOLDINGS PLC. | Active - Accounts Filed | View Report |
| POLAR CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Neil Philip Taylor (907411925) has left the board |
Credit Risk Overview
Want to learn more about POLAR CAPITAL HOLDINGS PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLAR CAPITAL HOLDINGS PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAR CAPITAL HOLDINGS PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2017 - Present (7 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLAR CAPITAL HOLDINGS PLC. | Active - Accounts Filed | View Report |
| POLAR CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| POLAR CAPITAL SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| POLAR CAPITAL US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | Neil Philip Taylor (907411925) has left the board |
| 12/04/2024 | New Company Secretary Tracey Anne Lago (932164216) Appointed |
| 17/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | James Michael Beale Cayzer Colvin (907958069) has left the board |
| 13/09/2022 | John Bradbury Mansell (904218951) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Anand Aithal (922488652) Appointed |
| 23/11/2021 | New Board Member Laura Anne Ahto (928966792) Appointed |
| 23/11/2021 | New Board Member Samir Ayub (923554387) Appointed |
| 23/11/2021 | New Board Member Laura Anne Ahto (928966792) Appointed |
| 23/11/2021 | New Board Member Samir Ayub (923554387) Appointed |
| 23/11/2021 | New Board Member Samir Ayub (923554387) Appointed |
| 23/11/2021 | New Board Member Laura Anne Ahto (928966792) Appointed |
| 23/11/2021 | New Board Member Samir Ayub (923554387) Appointed |
| 23/11/2021 | New Board Member Laura Anne Ahto (928966792) Appointed |
| 22/11/2021 | New Board Member Samir Ayub (923554387) Appointed |
| 22/11/2021 | New Board Member Laura Anne Ahto (928966792) Appointed |
| 14/09/2021 | Brian Jonathan David Ashford-Russell (907242959) has left the board |
| 08/09/2021 | Brian Jonathan David Ashford-Russell (907242959) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | Thomas Hugh Bartlam (903171685) has left the board |
| 18/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Andrew John Shirley Ross (926955129) has left the board |
| 20/05/2020 | New Board Member Andrew John Shirley Ross (906681044) Appointed |
| 13/05/2020 | New Board Member Andrew John Shirley Ross (926955129) Appointed |
| 13/05/2020 | New Board Member David John Lamb (922858416) Appointed |
| 13/11/2019 | Quintin Rupert Salter Price (924964203) has left the board |
| 14/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | Michael William Thomas (904655417) has left the board |
| 23/08/2018 | New Board Member Quintin Rupert Salter Price (924964203) Appointed |
| 20/08/2018 | New Board Member Alexa Jane Coates (916779843) Appointed |
| 30/07/2018 | Timothy John Woolley (908130518) has left the board |
| 30/07/2018 | Hugh Graham Cazalet Aldous (900721672) has left the board |
| 03/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 31/07/2017 | George Victor Bumeder (916368964) has left the board |
| 26/07/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Gavin Mark Rochussen (908104581) Appointed |
| 04/07/2017 | New Board Member Winifred Robbins (923464738) Appointed |
| 02/07/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
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