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Polaris International Holdings Limited

Polaris International Holdings Limited is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Polaris International Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14396977
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Unreported
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Oct ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor, Imperial House 8 Kean Street London WC2B 4AS England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Walid Salloum
Director • PSC • German • Lives in Germany • Born in Aug 1991
Mr Marius Toft
Director • Ceo • Norwegian • Lives in England • Born in Nov 1983
Abdallah Salloum
Director • German • Lives in England • Born in Mar 2003
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris Autoliners Limited
Abdallah Salloum and Mr Marius Toft are mutual people.
Active
Polaris Liberty Limited
Mr Marius Toft is a mutual person.
Active
Polaris Princess Limited
Mr Marius Toft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£3.79M
Turnover
£89.53M
Employees
3
Total Assets
£47.86M
Total Liabilities
-£36.85M
Net Assets
£11.01M
Debt Ratio (%)
77%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Abdallah Salloum Resigned
5 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Marius Toft Appointed
1 Year 11 Months Ago on 6 Nov 2023
New Charge Registered
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Walid Salloum (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Abdallah Salloum Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Abdallah Salloum as a director on 13 May 2025
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Marius Toft as a director on 6 November 2023
Submitted on 23 Dec 2023
Registration of charge 143969770001, created on 26 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Mr Abdallah Salloum on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Walid Salloum as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
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Repayment History
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