POLARIS 2022-1 PLC

Company 13781663 • Liquidation Liquidator appointed • Public limited company

Company age

4 years

Company overview

Incorporation date: 3 December 2021
Company type: Public limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

8 July 2026

Resolutions for Winding-up
Read the notice →
8 July 2026

Notices to Creditors
Read the notice →
8 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Industry classification (SIC codes)

64922 64999

Officers & directors (5)

CSC CORPORATE SERVICES (UK) LIMITED

Secretary

Appointed: 3 December 2021

Active

AHMED, Fouzia Mushtaq

Director

Appointed: 19 June 2026

Active

CSC DIRECTORS (NO.1) LIMITED

Director

Appointed: 3 December 2021

Active

CSC DIRECTORS (NO.2) LIMITED

Director

Appointed: 3 December 2021

Active

STERNBERG, Aline

Director

Appointed: 3 December 2021 • Resigned: 19 June 2026

Recent filing history (20)

16 July 2026

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 16 July 2026

Address • Form AD01

16 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 July 2026

Resolutions

Resolution • Form RESOLUTIONS

16 July 2026

Declaration of solvency

Insolvency • Form LIQ01

19 June 2026

Appointment of Ms Fouzia Mushtaq Ahmed as a director on 19 June 2026

Officers • Form AP01

19 June 2026

Termination of appointment of Aline Sternberg as a director on 19 June 2026

Officers • Form TM01

16 April 2026

Satisfaction of charge 137816630001 in full

Mortgage • Form MR04

10 December 2025

Confirmation statement made on 2 December 2025 with no updates

Confirmation statement • Form CS01

4 July 2025

Full accounts made up to 31 December 2024

Accounts • Form AA

3 December 2024

Confirmation statement made on 2 December 2024 with no updates

Confirmation statement • Form CS01

7 July 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

4 December 2023

Confirmation statement made on 2 December 2023 with no updates

Confirmation statement • Form CS01

12 July 2023

Full accounts made up to 31 December 2022

Accounts • Form AA

2 December 2022

Confirmation statement made on 2 December 2022 with updates

Confirmation statement • Form CS01

22 February 2022

Registration of charge 137816630001, created on 8 February 2022

Mortgage • Form MR01

Persons with significant control (1)

Polaris 2022-1 Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 December 2021

Charges & mortgages (1)

A registered charge

Citicorp Trustee Company Limited, with Registered Office at Citigroup Centre, Canada Square, London E14 5LB, as Trustee

Created: 8 February 2022 • Delivered: 22 February 2022

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 6 July 2026

Declaration of solvency sworn on: 6 July 2026

Practitioners:

Gary Thompson - 18a Capricorn Centre Cranes Farm Road

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 16 December 2026

Additional information

Has charges No

Super secure PSCs No

External links

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