This company is commonly known as Poole Bay Holdings Limited. The company was founded 7 years ago and was given the registration number 10701446. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | POOLE BAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10701446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Secretary | 31 March 2017 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 31 March 2017 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 31 March 2017 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 31 March 2017 | Active |
| Mr Hugh Michael Mckenna | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Mr Martyn Andrew Bright | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-04 | Capital | Capital name of class of shares. | Download |
| 2017-05-31 | Resolution | Resolution. | Download |
| 2017-05-18 | Capital | Capital allotment shares. | Download |
| 2017-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-09 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-05-09 | Document replacement | Second filing of director termination with name. | Download |
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