General information

Name:

Pool Holdings Ltd

Office Address:

4 Lockside Office Park Lockside Road, Riversway PR2 2YS Preston

Number: 05037977

Incorporation date: 2004-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pool Holdings is a company located at PR2 2YS Preston at 4 Lockside Office Park. This firm was set up in 2004 and is established under the registration number 05037977. This firm has existed on the British market for twenty years now and its official state is active. The company known today as Pool Holdings Limited was known under the name Dialmode (276) up till November 18, 2004 at which point the name got changed. This company's registered with SIC code 99999 which stands for Dormant Company. 2022-03-31 is the last time when the accounts were filed.

At present, there seems to be only a single director in the company: Simon M. (since September 1, 2012). Since January 7, 2008 Simon T., had performed assigned duties for the company until the resignation in September 2012. Additionally another director, namely Justine D. gave up the position sixteen years ago. In order to help the directors in their tasks, this company has been utilizing the expertise of Justine D. as a secretary since the appointment on January 7, 2008.

  • Previous company's names
  • Pool Holdings Limited 2004-11-18
  • Dialmode (276) Limited 2004-02-09

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 01 September 2012

Latest update: 28 January 2024

Justine D.

Role: Secretary

Appointed: 07 January 2008

Latest update: 28 January 2024

People with significant control

Owen M. is the individual who has control over this firm, owns over 3/4 of company shares.

Owen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 April 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 June 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 October 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 April 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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