Poole Capital Limited is a private limited company registered at Suite 7 Arkleigh Mansions 194-200, Brent Street, London NW4 1BJ. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Hadley N., appointed on 10 February 2021. Director Reuven B., appointed on 10 February 2021.
Switching the focus to secretaries, we can mention: Esther B., appointed on 10 February 2021, Keeley N. (appointed on 10 February 2021).
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-09 and the deadline for the next filing is 2024-02-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite 7 Arkleigh Mansions 194-200 |
| Office Address2 | Brent Street |
| Town | London |
| Post code | NW4 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 13193587 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Secretary
Appointed: 10 February 2021
Position: Secretary
Appointed: 10 February 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Reuven B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hadley N. This PSC owns 25-50% shares and has 25-50% voting rights.
Reuven B.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hadley N.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 9, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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