POLARIS CONSULTING (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07329295
Status: DISSOLVED
Incorporated / age: 28 July 201013 years
Registered office: C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 January 2023
Dissolved on
18 August 2023
Practitioners
- Robert Christopher Keyes
  Insolvency practitioner
  Appointed
  24 January 2023
- Paul Ellison
  Insolvency practitioner
  Appointed
  24 January 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STROUD, Derren Mark ACTIVE	Director	12 Dec 2017		United Kingdom	November 1970	C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
MACPHERSON, Claire Louise RESIGNED	Secretary	12 Dec 2017	01 May 2022			Cale House, Station Road, Wincanton, BA9 9FE, England
MC SECRETARIES LIMITED RESIGNED Registration number 04623388	Secretary	28 Jul 2010	30 Nov 2015			Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
BANGERT, David Stephen RESIGNED	Director	28 Jul 2010	12 Dec 2017	England	May 1963	South Barn, Cams Hall Estate, Fareham, PO16 8UT, England
DALTON, Carl Andrew RESIGNED	Director	28 Jul 2010	12 Dec 2017	England	April 1953	South Barn, Cams Hall Estate, Fareham, PO16 8UT, England
KINGS, Simon John Nicholson RESIGNED	Director	12 Dec 2017	09 Feb 2018	England	May 1963	A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
MACPHERSON, Claire Louise RESIGNED	Director	19 Feb 2018	10 Oct 2021	England	February 1973	Cale House, Station Road, Wincanton, BA9 9FE, England
TUCKER, Luke Alexander RESIGNED	Director	22 Oct 2021	20 Mar 2023	England	October 1980	Cale House, Station Road, Wincanton, BA9 9FE, England

STROUD, Derren Mark ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

MACPHERSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 01 May 2022
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

MC SECRETARIES LIMITED RESIGNED
Registration number: 04623388
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 30 Nov 2015
Address: Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom

BANGERT, David Stephen RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: May 1963
Address: South Barn, Cams Hall Estate, Fareham, PO16 8UT, England

DALTON, Carl Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: April 1953
Address: South Barn, Cams Hall Estate, Fareham, PO16 8UT, England

KINGS, Simon John Nicholson RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: May 1963
Address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

MACPHERSON, Claire Louise RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 10 Oct 2021
Country of Residence: England
Date of birth: February 1973
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

TUCKER, Luke Alexander RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1980
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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