Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Polaris 2 Ltd
- Incorporated
- 12 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Funecap Holding Sas
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Facultatieve Technologies LtdMoor RoadLeedsLS10 2DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
British
Born May 1980 (46)
Director · Appointed 1 July 2024
British
Born September 1978 (48)
Stevenson, Paul Gregory
Secretary · Appointed 3 June 2024
Officer history (1 former)
10 October 2024
10 October 2024
Resigned Pickard, Jeff as Director
1 July 2024
3 June 2024
Appointed Stevenson, Paul Gregory as Secretary
12 December 2022
Appointed Pickard, Jeff as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Funecap Holding Sas
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Par Actions Simplifiee
Reg. no. 524 716 610
Former controllers (1)
10 October 2024
Ceased Jeffrey Stephen Pickard — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Polaris 2 Ltd This company
Facultatieve Technologies Limited Owns 75–100% of shares
Davies & Co. (Environmental) Limited Owns 75–100% of shares
Dowson and Mason Incinerators Limited Owns 75–100% of shares
Evans Universal Waste Management Ltd. Owns 75–100% of shares
Facultatieve Technologies Supplies Limited Owns 75–100% of shares
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 3 January 2025 | Cessation of a person with significant control | |||
| 3 January 2025 | Confirmation statement with updates | 3 January 2025 |
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