POOLIA UK HOLDINGS LIMITED - LONDON
Overview
POOLIA UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POOLIA UK HOLDINGS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731846. The accounts status is FULL.
POOLIA UK HOLDINGS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731846. The accounts status is FULL.
POOLIA UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BJORN GUNNAR ORAS | Dec 1949 | Swedish | Director | 2005-03-01 | CURRENT |
MORTEN EDWARD WERNER | Aug 1949 | Norwegian | Director | 2015-11-20 | CURRENT |
MR GAVIN JOHN WARNER | Feb 1975 | British | Director | 2011-04-20 UNTIL 2012-03-22 | RESIGNED |
KJELL AKE JAGENSTEDT | Sep 1952 | Swedish | Director | 2004-01-01 UNTIL 2004-03-26 | RESIGNED |
OLIVIA YOST | Apr 1973 | British | Secretary | 2005-04-01 UNTIL 2006-01-31 | RESIGNED |
MR BRIAN RICHARD TURNER | British | Secretary | 2003-04-11 UNTIL 2003-04-16 | RESIGNED | |
NICOLA PENN | Jul 1970 | Secretary | 2003-04-16 UNTIL 2005-03-30 | RESIGNED | |
NICOLA PENN | Jul 1970 | Secretary | 2006-02-01 UNTIL 2009-12-31 | RESIGNED | |
MR MATTS ANDERS OLSSON | Oct 1961 | Swedish | Director | 2013-06-26 UNTIL 2015-07-11 | RESIGNED |
MS LOTTA CHARLOTTE ELISABETH NILSSON | Oct 1971 | Swedish | Director | 2009-06-01 UNTIL 2012-03-22 | RESIGNED |
SARAH LYONS | May 1965 | New Zealander | Director | 2003-04-16 UNTIL 2005-02-28 | RESIGNED |
LYNDA PICKESS | May 1963 | British | Director | 2006-03-01 UNTIL 2007-11-30 | RESIGNED |
YVONNE HELANDER | Jan 1963 | Swedish | Director | 2012-03-22 UNTIL 2013-02-25 | RESIGNED |
MR MARK ANDREW WIDNALL | Sep 1970 | British | Director | 2005-03-01 UNTIL 2008-07-24 | RESIGNED |
MR JOHN ROY KNIGHTS | Oct 1946 | British | Director | 2005-03-01 UNTIL 2006-10-31 | RESIGNED |
MATTHEW TWISELTON | Oct 1972 | British | Director | 2004-01-01 UNTIL 2005-02-28 | RESIGNED |
ERIK STIG STRAND | May 1951 | Swedish | Director | 2004-01-01 UNTIL 2007-08-31 | RESIGNED |
STEVEN HAMBLIN | Jun 1957 | British | Director | 2003-04-16 UNTIL 2004-01-01 | RESIGNED |
PER JOHAN ERIKSSON | Apr 1965 | Swedish | Director | 2007-10-01 UNTIL 2010-08-30 | RESIGNED |
MISS INGER MONIKA ELLING | May 1962 | Swedish | Director | 2010-08-30 UNTIL 2013-06-25 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2003-04-11 UNTIL 2003-04-16 | RESIGNED |
MR SHAUN GREENFIELD | Dec 1968 | English | Director | 2007-12-01 UNTIL 2011-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poolia Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Poolia UK Holdings Limited - Limited company accounts 16.1 | 2016-09-20 | 31-12-2015 | £1,822 Cash £108,719 equity |