This company is commonly known as E. Poole Holdings Limited. The company was founded 7 years ago and was given the registration number 10693566. The firm's registered office is in SURBITON. You can find them at Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, Surrey. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | E. POOLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10693566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England, KT6 7QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD | Director | 28 March 2017 | Active |
| Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD | Secretary | 28 March 2017 | Active |
| Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD | Director | 28 March 2017 | Active |
| E.Poole Group Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD |
| Nature of control | : |
|
| Mr Michael Stuart Drye | ||
| Notified on | : | 17 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD |
| Nature of control | : |
|
| Mr Michael Stuart Drye | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Capital | Capital name of class of shares. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.