Pole Star Central Holdings Limited. Head office in Leicester. Check Director.

Pole Star Central Holdings Limited, Leicester

Pole Star Central Holdings Limited is a private limited company. Located at 148 Carisbrooke Road, Leicester LE2 3PE, the above-mentioned 17 years old enterprise was incorporated on 2006-07-17 and is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in the firm: Andrew K. (appointed on 17 July 2006). Moving to the secretaries (1 in total), we can name: Anke K. (appointed on 17 July 2006).

About
Name: Pole Star Central Holdings Limited
Number: 05878523
Incorporation date: 2006-07-17
End of financial year: 30 June


Address:	148 Carisbrooke Road Leicester LE2 3PE
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Andrew K.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	559,524	527,453	501,432	487,536	480,340	468,804	406,941	375,281	-	-	-	-	-
Number Shares Allotted	-	1,000	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-490	4,863	4,850	4,842	4,826	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-490	4,863	4,850	4,842	4,826	4,787	4,721	4,710	4,710	4,710	30,831	27,110	23,391

The deadline for Pole Star Central Holdings Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was sent on 2023-07-01. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 1, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates July 1, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 1, 2021 filed on: 8th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 1, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 1, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 1, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 1, 2017 filed on: 1st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 1, 2016 filed on: 1st, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 14, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2013: 1000.00 GBP capital
CH03	On January 1, 2012 secretary's details were changed filed on: 28th, March 2013 \| officers	Free Download (1 page)
CH01	On January 1, 2012 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on August 30, 2012. Old Address: the Cottage Kensington Business Park Kensington Street Ilkeston DE7 5NY filed on: 30th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, September 2009 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2009 \| gazette	Free Download (1 page)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, August 2009 \| gazette	Free Download (1 page)
288b	On May 12, 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 17, 2007 (Director's particulars changed) annual return
395	Particulars of mortgage/charge filed on: 17th, May 2007 \| mortgage	Free Download (9 pages)
88(2)R	Alloted 998 shares on July 18, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
288b	On July 25, 2006 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288b	On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
123	£ nc 100/50000 17/07/06 filed on: 19th, July 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2006 \| incorporation	Free Download (6 pages)

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