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 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
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)
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 |
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 |