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Polestar Automotive Holding Uk Plc BRISTOL

Polestar Automotive Holding Uk Plc is a public limited company that can be found at The Pavilions, Bridgwater Road, Bristol BS13 8AE. Incorporated on 2021-09-15, this 2-year-old company is run by 10 directors.
Director Winfried V., appointed on 15 January 2024. Director Donghui L., appointed on 23 June 2022. Director Karen F., appointed on 23 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-02 and the deadline for the following filing is 2024-08-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Polestar Automotive Holding Uk Plc Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13624182
Date of Incorporation Wed, 15th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Winfried V.

Position: Director

Appointed: 15 January 2024

Donghui L.

Position: Director

Appointed: 23 June 2022

Karen F.

Position: Director

Appointed: 23 June 2022

David R.

Position: Director

Appointed: 23 June 2022

James R.

Position: Director

Appointed: 23 June 2022

Hakan S.

Position: Director

Appointed: 23 June 2022

Zhe W.

Position: Director

Appointed: 23 June 2022

Carla D.

Position: Director

Appointed: 23 June 2022

Karl-Thomas N.

Position: Director

Appointed: 23 June 2022

Thomas I.

Position: Director

Appointed: 13 April 2022

Computershare Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 March 2022

Jan A.

Position: Director

Appointed: 15 September 2021

Resigned: 23 June 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 15 September 2021

Resigned: 24 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Shufu L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shufu L.

Notified on 15 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 136241820001, created on Thu, 22nd Feb 2024
filed on: 22nd, February 2024 		Free Download (31 pages)

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