POLESTAR AUTOMOTIVE HOLDING UK PLC
Active - Accounts Filed
General Information
NAME
POLESTAR AUTOMOTIVE HOLDING UK PLC
COMPANY NUMBER
13624182
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/2021
05/05/2022
POLESTAR AUTOMOTIVE HOLDING UK LIMITED
BRISTOL
BS13 8AE
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
The Pavilions
Bridgwater Road
BRISTOL
BS13 8AE
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 |
|---|---|---|
| POLESTAR AUTOMOTIVE HOLDING UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/10/2024 | Hakan Samuelsson (929771860) has left the board |
| 11/10/2024 | James Rowan (929771906) has left the board |
Credit Risk Overview
Want to learn more about POLESTAR AUTOMOTIVE HOLDING UK 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 POLESTAR AUTOMOTIVE HOLDING UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLESTAR AUTOMOTIVE HOLDING UK 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE 24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLESTAR AUTOMOTIVE HOLDING UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/10/2024 | Hakan Samuelsson (929771860) has left the board |
| 11/10/2024 | James Rowan (929771906) has left the board |
| 11/10/2024 | Carla De Geyseleer (929771876) has left the board |
| 11/10/2024 | New Board Member Xiaojie Shen (932804377) Appointed |
| 11/10/2024 | New Board Member Francesca Paola Leandra Gamboni (932804408) Appointed |
| 11/10/2024 | New Board Member Christine Gorjanc (932804516) Appointed |
| 04/10/2024 | Thomas Ingenlath (929518203) has left the board |
| 04/10/2024 | New Board Member Michael Lohscheller (932776856) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Winfried Vahland (931861223) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Donghui Li (924242814) Appointed |
| 08/07/2022 | Jan Mikael Alkmark (928730576) has left the board |
| 08/07/2022 | New Board Member Hakan Samuelsson (929771860) Appointed |
| 08/07/2022 | New Board Member David Richter (929772000) Appointed |
| 08/07/2022 | New Board Member Karl-Thomas Neumann (929771891) Appointed |
| 08/07/2022 | New Board Member Karen Francis (929772021) Appointed |
| 08/07/2022 | New Board Member James Rowan (929771906) Appointed |
| 08/07/2022 | New Board Member Carla De Geyseleer (929771876) Appointed |
| 08/07/2022 | New Board Member Donghui Li (929771807) Appointed |
| 08/07/2022 | New Board Member Zhe Wei (929771915) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Thomas Ingenlath (929518203) Appointed |
| 28/04/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/04/2022 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (929518135) Appointed |
| 24/09/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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