Pool V Ltd WAKEFIELD


Pool V Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director.
Director Juergen K., appointed on 14 August 2020.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2022-09-19 and the deadline for the subsequent filing is 2023-10-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pool V Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10972078
Date of Incorporation Wed, 20th Sep 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Juergen K.

Position: Director

Appointed: 14 August 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 20 September 2017

Jochen H.

Position: Director

Appointed: 20 September 2017

Resigned: 14 August 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Juergen K. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Jochen H. This PSC and has 75,01-100% voting rights.

Juergen K.

Notified on 14 August 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 20 September 2017
Ceased on 14 August 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 27th, February 2024
Free Download (1 page)

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