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Pools Promotions Limited, BS14 0BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POOLS PROMOTIONS LIMITED

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

This company is commonly known as Pools Promotions Limited. The company was founded 21 years ago and was given the registration number 04667125. The firm's registered office is in BRISTOL. You can find them at Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POOLS PROMOTIONS LIMITED
Company Number:04667125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director30 September 2022Active
55, Charnock Road, Liverpool, L67 1AA

Secretary03 July 2006Active
5 The Towers, Spencer Road, Buxton, SK17 9DX

Secretary28 February 2003Active
77a Wigan Road, Standish, Wigan, WN6 0BE

Secretary04 March 2005Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Nominee Secretary14 February 2003Active
20, Balderton Street, London, England, W1K 6TL

Director20 November 2014Active
Ship Canal House, King Street, Manchester, M2 4WB

Nominee Director14 February 2003Active
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN

Director18 October 2017Active
55, Charnock Road, Liverpool, L67 1AA

Director03 July 2006Active
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN

Director04 October 2018Active
Walton House, 55 Charnock Road Walton, Liverpool, L67 1AA

Director27 March 2013Active
20, Balderton Street, London, England, W1K 6TL

Director26 June 2017Active
55, Charnock Road, Liverpool, England, L67 1AA

Director20 November 2014Active
10 Wester Coates Avenue, Edinburgh, EH12 5LS

Director28 February 2003Active
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN

Director18 October 2017Active
55, Charnock Road, Liverpool, L67 1AA

Director03 October 2005Active
3a, Cestrian Court, Lightfoot Street, Chester, United Kingdom, CH2 3AD

Director02 September 2013Active
77a Wigan Road, Standish, Wigan, WN6 0BE

Director28 February 2003Active
Ivy Cottage The Green, Dinton, Aylesbury, HP17 8UP

Director01 December 2004Active

People with Significant Control

Sportech Pools Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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