HYDROPOOL EUROPE LIMITED - LEEDS


Company Profile Company Filings

Overview

HYDROPOOL EUROPE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYDROPOOL EUROPE LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476744. The accounts status is SMALL.

HYDROPOOL EUROPE LIMITED - LEEDS

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD
LEEDS
LS27 7LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON TODD WEINTRAUB Sep 1973 American Director 2020-11-30 CURRENT
MR DUNCAN EDWIN SIMCOX Sep 1964 British Director 2019-09-13 CURRENT
MR SIMON DANIEL FIRMIN Dec 1978 British Director 2020-03-31 CURRENT
PRAMEX INTERNATIONAL LTD Corporate Secretary 2017-02-21 UNTIL 2017-06-27 RESIGNED
MR ANTHONY LOVALLO Aug 1961 American Director 2017-10-10 UNTIL 2020-11-30 RESIGNED
KEVIN TEAGUE Aug 1957 British Director 2017-06-28 UNTIL 2020-03-31 RESIGNED
MR GREGORY ROBERT MEISENZAHL Jan 1975 American Director 2017-06-28 UNTIL 2019-08-01 RESIGNED
BARBARA KAHAN Jun 1931 British Director 2016-11-14 UNTIL 2016-11-14 RESIGNED
MR DAVID EVERETT JACKSON Jul 1968 Canadian Director 2016-11-14 UNTIL 2017-06-28 RESIGNED
MR STEPHEN JOHN HOFFMANN Jun 1972 American Director 2019-09-13 UNTIL 2019-10-31 RESIGNED
MR STEPHANE JOSEPH BARRALIS Mar 1967 French Director 2017-06-28 UNTIL 2017-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Edwin Simcox 2020-03-31 - 2020-03-31 9/1964 London   Significant influence or control
Mr Gregory Robert Meisenzahl 2017-06-28 - 2019-08-01 1/1975 London   Significant influence or control
Hydropool Inc 2016-12-20 Ontario   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Everett Jackson 2016-11-14 - 2016-12-20 7/1968 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A J CLAIMS LIMITED CARDIFF UNITED KINGDOM Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
174 HOLDERS HILL LTD MILL HILL ENGLAND Active DORMANT 98000 - Residents property management
144 FLEET ROAD LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
24/7 LOCUMS LTD ALTRINCHAM ENGLAND Dissolved... 86210 - General medical practice activities
HAPPYDAYS CYCLES & COMMUNITY HUB CIC SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
HYDROPOOL_EUROPE_LIMITED - Accounts 2021-03-09 03-10-2020 £419,148 Cash £722,307 equity
Hydropool Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 30-09-2019 £197,659 Cash £312,433 equity
Hydropool Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 30-09-2018 £65,562 Cash £43,049 equity
Hydropool Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 30-09-2017 £104,574 Cash £-67,317 equity

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PERFECT10 PROPERTY HOLDINGS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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