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Polestar UK Holdco Limited

Polestar UK Holdco Limited is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. Polestar UK Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15863863
Private limited company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 April 2026 (5 months remaining)
Address
21 Golden Square
London
W1F 9JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1985
Director • Danish • Lives in Denmark • Born in Apr 1992
Director • Jamaican • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Dec 1986
Director • Danish • Lives in Denmark • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Unite Topco Limited
David Sun is a mutual person.
Active
Financials
Polestar UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Kasper Rittig Strand Appointed
1 Year 2 Months Ago on 16 Aug 2024
Thomas Dan Friedkin (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Frederik Christiansen Appointed
1 Year 2 Months Ago on 16 Aug 2024
Kemar England Appointed
1 Year 3 Months Ago on 30 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 Jul 2024
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Change of share class name or designation
Submitted on 22 Aug 2024
Appointment of Kasper Rittig Strand as a director on 16 August 2024
Submitted on 19 Aug 2024
Appointment of Frederik Christiansen as a director on 16 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 16 Aug 2024
Change of details for Thomas Dan Friedkin as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Kemar England as a director on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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