Pole Star Central Holdings Limited

Active05878523 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Activities of construction holding companies (64203)
Owned by
Andrew Jerzy Krzeczkowski
Accounts type
Total exemption full
Region
East Midlands
Address
Flat 21 Knighton Court
Knighton Park Road
Leicester
LE2 1ZB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2008
Resigned Wilson, John as Director
17 July 2006
Appointed Krzeczkowski, Andrew Jerzy, Dr as Director
17 July 2006
Appointed Krzeczkowski, Anke Magdalene as Secretary
17 July 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
17 July 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
17 July 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 July 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 July 2006
Appointed Wilson, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1947 (78)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,122)

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2023 2024 2025 £4,517 £3,724 £2,246 £431 (£1,122)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£2,000£2,000£2,000
Debtors£365,628£367,222£367,204£366,568£366,644£366,303£368,096
Creditors (< 1 year)£351,744£349,586£345,813£341,458£337,813£363,593£365,386
Creditors (> 1 year)£17,006£19,205£21,145£23,386£26,314
Net Current Assets£13,884£17,636£21,391£25,110£28,831£2,710£2,710
Net Assets(£1,122)£431£2,246£3,724£4,517
Shareholder Funds(£1,122)£431£2,246£3,724£4,517£4,710£4,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Registered office address changed
12 September 2026Confirmation statement with no updates1 July 2026
12 September 2026Registered office address changed
27 February 2026Total exemption full accounts30 June 2025
26 February 2026Change of details for a person with significant control
Show all recent filings

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