Poolside Holdings Limited in London, SW1V 1BZ

Description

Data updated on: 06-08-2021

2005 marks the beginning of Poolside Holdings Limited, a company which was located at Suite 11, 95 Wilton Road, London. The company was founded on 2005-03-09. Its registration number was 05386695 and its post code was SW1V 1BZ. The firm had been operating on the British market for approximately sixteen years until 2021-06-29.

The business was managed by 1 director: Eugeniusz R. who was leading it for thirteen years.

Rudowicz E. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	2	2	200	187	90	65

Balance Sheet
Current Assets	291 108	50 000	411 200	19 187	12 254	11 870	11 200	10 980
Net Assets Liabilities						65	60	50
Cash Bank In Hand			1 200	19 187	12 254
Debtors	291 108	50 000	210 000
Net Assets Liabilities Including Pension Asset Liability	2	2	200	187	90	65

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve			198	185	88
Shareholder Funds	2	2	200	187	90	65

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						115	50	40
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Creditors						10 190	10 190	10 190
Net Current Assets Liabilities	33 002	25 802	161 200	3 187	2 290	1 680	1 010	790
Provisions For Liabilities Balance Sheet Subtotal						1 500	900	700
Total Assets Less Current Liabilities	43 002	35 802	171 200	13 187	12 290	11 680	11 010	10 790
Accruals Deferred Income	22 000	20 000	11 000	1 000	200	115
Creditors Due After One Year	16 000	10 800	150 000	10 000	10 000	10 000
Creditors Due Within One Year	258 106	24 198	250 000	16 000	9 964	10 190
Current Asset Investments			200 000
Provisions For Liabilities Charges	5 000	5 000	10 000	2 000	2 000	1 500

Company staff

Eugeniusz R.

Role: Director

Appointed: 01 May 2008

Latest update: 18 April 2024

B I T I Limited

Role: Corporate Secretary

Appointed: 30 March 2006

Resigned: 10 July 2008

Address: 4 Charterhouse Buildings, London, ECIM 7AN

Latest update: 18 April 2024

Boris M.

Role: Director

Appointed: 28 March 2006

Resigned: 10 November 2007

Latest update: 18 April 2024

Callahan Group Limited

Role: Corporate Secretary

Appointed: 09 March 2005

Resigned: 27 March 2006

Address: Dublin 2, IRISH, Ireland

Latest update: 18 April 2024

Eugeniusz R.

Role: Director

Appointed: 09 March 2005

Resigned: 30 March 2006

Latest update: 18 April 2024

People with significant control

Rudowicz E.

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

Colgan P.

Notified on 29 December 2017

Ceased on 1 January 2018

Nature of control:

over 3/4 of shares

Anton S.

Notified on 6 April 2016

Ceased on 29 December 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	30 December 2020
Confirmation statement last made up date	18 November 2019

Annual Accounts 28 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	28 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts 25 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 December 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

Poolside Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eugeniusz R.

B I T I Limited

Boris M.

Callahan Group Limited

Eugeniusz R.

People with significant control

Rudowicz E.

Colgan P.

Anton S.

Accounts Documents

Company filings

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