Pool Street Holdings Limited is a private limited company that can be found at The Foundry, Marcus Street, Birkenhead CH41 1EU. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director.
Director Chris W., appointed on 28 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-10-27 and the deadline for the subsequent filing is 2023-11-10. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Foundry |
| Office Address2 | Marcus Street |
| Town | Birkenhead |
| Post code | CH41 1EU |
| Country of origin | United Kingdom |
| Registration Number | 12981117 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Phillip J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Chris W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arthur M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip J.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris W.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arthur M.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 27, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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