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POOLHEAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poolhead Ltd. The company was founded 18 years ago and was given the registration number 05659176. The firm's registered office is in KNOWLE. You can find them at C/o Whitehouse & Co, Stowe House 1688 High Street, Knowle, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POOLHEAD LTD
Company Number:05659176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Whitehouse & Co, Stowe House 1688 High Street, Knowle, West Midlands, B93 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Whitefields Gate, Solihull, England, B91 3GE

Secretary20 December 2005Active
8, Whitefields Gate, Solihull, England, B91 3GE

Director11 September 2020Active
8, Whitefields Gate, Solihull, England, B91 3GE

Director20 December 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary20 December 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director20 December 2005Active

People with Significant Control

Mr Kevin Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:8, Whitefields Gate, Solihull, England, B91 3GE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Brenda Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:8, Whitefields Gate, Solihull, England, B91 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Resolution

Resolution.

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2023-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-06-21Accounts

Change account reference date company previous extended.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-09-11Officers

Appoint person director company with name date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person director company with change date.

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