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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POOLIA UK LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
CHARLEVILLE ROAD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CARR-LYONS HR SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
5 FIFTEEN LIMITED OXFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
10 GLOBAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
10 CLANRICARDE GARDENS LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
AYOOPCO LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ASHIK SHAH & CO LIMITED STANMORE ENGLAND Active FULL 66300 - Fund management activities
APPLIED FUNCTIONAL MATERIALS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
CITY GOLF CLUBS LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ATM LOTTERY CORPORATION LIMITED Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
58 ALLESTREE ROAD LIMITED Active DORMANT 99999 - Dormant Company
CELENTYX LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AZIMUTH PHARMA LIMITED MACCLESFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHAUNG CONSULTING LTD FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPLASH RECRUITMENT LTD SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
TRADE BASE RECRUITMENT LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MONOMARKS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH MEDICAL ULTRASOUND SOCIETY (THE) LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH NATURALISTS' ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BRITISH RECORD INDUSTRY TRUST LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
BRIT AWARDS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
BRIXEN MAWTER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROADCAST AND SATELLITE ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
BRIGHT WHEEL INDUSTRIES LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BRIDGECOM INTERNATIONAL LTD LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BRIGHTON WONDERLAND LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation