This company is commonly known as Pound House Holdings Limited. The company was founded 8 years ago and was given the registration number 09781764. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
| Name | : | POUND HOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09781764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2015 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 17 September 2015 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 01 September 2018 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 21 November 2016 | Active |
| 16 High Holborm, London, England, WC1V 6BX | Corporate Director | 17 September 2015 | Active |
| Mr Russell Carey Lux | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
| Nature of control | : |
|
| Lrl Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, High Holborn, London, England, WC1V 6BX |
| Nature of control | : |
|
| Mr Robert Howard Arenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pond House, 62a Highgate High Street, London, England, N6 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Capital | Capital allotment shares. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-23 | Resolution | Resolution. | Download |
| 2016-11-29 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Officers | Change person director company with change date. | Download |
| 2015-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-17 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.