This company is commonly known as Poolside Holdings Limited. The company was founded 19 years ago and was given the registration number 05386695. The firm's registered office is in LONDON. You can find them at Suite 11, 95 Wilton Road, London, . This company's SIC code is 70221 - Financial management.
| Name | : | POOLSIDE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05386695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 11, 95 Wilton Road, London, United Kingdom, SW1V 1BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Ul.Ruska, Wroclaw, Poland, | Director | 01 May 2008 | Active |
| 36 Lower Baggot Street, Dublin 2, Ireland, IRISH | Secretary | 09 March 2005 | Active |
| 2nd Floor, 4 Charterhouse Buildings, London, ECIM 7AN | Corporate Secretary | 30 March 2006 | Active |
| Second Floor, 4 Charterhouse Buildings, London, EC1M 7AN | Director | 28 March 2006 | Active |
| 2nd Floor, 4 Charterhouse Buildings, London, ECIM 7AN | Director | 09 March 2005 | Active |
| Mr. Rudowicz Eugeniusz | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Suite 11, 95 Wilton Road, London, United Kingdom, SW1V 1BZ |
| Nature of control | : |
|
| Mr Colgan Philip Edward | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 11, 95 Wilton Road, London, United Kingdom, SW1V 1BZ |
| Nature of control | : |
|
| Mr Anton Simonenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Ukraine |
| Country of residence | : | United Kingdom |
| Address | : | Suite 11, 95 Wilton Road, London, United Kingdom, SW1V 1BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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