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Polar Group Holding Ltd

Polar Group Holding Ltd is an active company incorporated on 14 May 2025 with the registered office located in Blackpool, Lancashire. Polar Group Holding Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16449236
Private limited company
Age
3 months
Incorporated 14 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 14 February 2027 (1 year 5 months remaining)
Contact
Address
Halls House Farm
Chain Lane
Staining
Lancashire
FY3 0DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1995
Mr James Alexander Southern
PSC • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
PCC Property Ltd
James Alexander Southern, Wayne Edward Dugdale, and 2 more are mutual people.
Active
Polar Childcare Limited
James Alexander Southern, Harrison Southern, and 1 more are mutual people.
Active
Gaz Holdings Limited
Harrison Southern is a mutual person.
Active
Production Properties Limited
Harrison Southern is a mutual person.
Active
Financials
Polar Group Holding Ltd 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
Accounting Period Extended
3 Months Ago on 28 May 2025
Mrs Patricia Louise Holland Appointed
3 Months Ago on 14 May 2025
Mr Harrison Southern Appointed
3 Months Ago on 14 May 2025
Mr Wayne Edward Dugdale Appointed
3 Months Ago on 14 May 2025
Incorporated
3 Months Ago on 14 May 2025
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Documents
Solvency Statement dated 01/06/25
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Current accounting period extended from 31 May 2026 to 31 August 2026
Submitted on 28 May 2025
Appointment of Mr Wayne Edward Dugdale as a director on 14 May 2025
Submitted on 28 May 2025
Appointment of Mr Harrison Southern as a director on 14 May 2025
Submitted on 28 May 2025
Appointment of Mrs Patricia Louise Holland as a director on 14 May 2025
Submitted on 28 May 2025
Incorporation
Submitted on 14 May 2025
Repayment History
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