POOL HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

POOL HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
POOL HOLDINGS LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037977. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

POOL HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 LOCKSIDE OFFICE PARK
PRESTON
LANCASHIRE
PR2 2YS

This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (276) LIMITED (until 18/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MENZIES Apr 1961 British Director 2012-09-01 CURRENT
JUSTINE DOWDS Secretary 2008-01-07 CURRENT
SUNLIGHT HOUSE NOMINEES LIMITED Corporate Director 2004-02-09 UNTIL 2004-10-22 RESIGNED
DIALMODE SECRETARIES LIMITED Corporate Secretary 2004-02-09 UNTIL 2007-03-13 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2004-12-22 UNTIL 2008-01-07 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2004-10-22 UNTIL 2004-12-22 RESIGNED
MR SIMON JAMES TOMLINSON Feb 1967 British Director 2008-01-07 UNTIL 2012-09-01 RESIGNED
MR SIMON MENZIES Apr 1961 British Secretary 2007-03-14 UNTIL 2008-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen Gerard Mclaughlin 2016-04-06 8/1959 Ownership of shares 75 to 100 percent

Related Companies

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BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ERRIGAL DEVELOPMENTS LIMITED RIVERSWAY, PRESTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERRIGAL INVESTMENTS LIMITED RIVERSWAY, PRESTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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LOCKSIDE ASSET MANAGEMENT LIMITED RIVERSWAY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN ORIGIN LIMITED WIGAN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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HARPER BEECH LIMITED LYTHAM ST. ANNES ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
A.R.M. UTILITY SERVICES LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
ERRIGAL (SCOTLAND) LIMITED 10-14 WEST NI Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POOL HOLDINGS LIMITED 2023-12-20 31-03-2023 £743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2022-11-29 31-03-2022 £743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2021-06-24 31-03-2021 £743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2020-06-27 31-03-2020 £743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2020-02-04 31-03-2019 £743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2018-12-07 31-03-2018 £743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2017-06-02 31-03-2017 £-743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2016-09-24 31-03-2016 £-743,098 equity
Micro-entity Accounts - POOL HOLDINGS LIMITED 2015-10-14 31-03-2015 £-43,098 equity

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