• UK
  • POOLE BAY HOLDINGS MANAGEMENT LIMITED - 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
06404934
Company Status
LIVE
Country
United Kingdom
Registered Address
4 - 6 The Wharf Centre
Wharf Street
Warwick
Warwickshire
CV34 5LB
United Kingdom
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom UK

Management

Managing Directors
BRIGHT, Martyn Andrew
BRIGHT, Suzanne
MCKENNA, Fiona Jane
MCKENNA, Hugh Michael
Company secretaries
ADNAMS, Kenneth James

Company Details

Type of Business
ltd
Incorporated
2007-10-22
Age Of Company
2007-10-22 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Poole Bay Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
POOLE BAY HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-10-24
Last Date: 2020-10-10

POOLE BAY HOLDINGS MANAGEMENT LIMITED Company Description

POOLE BAY HOLDINGS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06404934. Its current trading status is "live". It was registered 2007-10-22. It was previously called POOLE BAY HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 4 - 6 The Wharf Centre .
More information

Get POOLE BAY HOLDINGS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Poole Bay Holdings Management Limited - 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom

2007-10-22 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • change-to-a-person-with-significant-control (2020-09-24) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-small (2019-12-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-full (2018-11-22) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-amended-with-accounts-type-group (2017-02-01) - AAMD

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  • resolution (2017-04-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-10-03) - PSC07

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  • accounts-with-accounts-type-small (2017-01-11) - AA

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  • notification-of-a-person-with-significant-control (2017-10-03) - PSC02

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  • confirmation-statement-with-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-08) - AP03

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  • accounts-amended-with-accounts-type-group (2016-10-08) - AAMD

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-group (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-group (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • accounts-with-accounts-type-group (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • accounts-with-accounts-type-group (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-group (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • change-person-director-company-with-change-date (2011-03-31) - CH01

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  • accounts-with-accounts-type-group (2011-01-11) - AA

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  • change-account-reference-date-company-previous-shortened (2010-01-15) - AA01

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  • legacy (2010-03-02) - 88(2)

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  • appoint-person-director-company-with-name (2010-03-04) - AP01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-04) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA

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  • legacy (2010-04-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2009-06-29) - 287

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  • legacy (2008-11-14) - 363a

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  • legacy (2007-12-21) - 287

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  • legacy (2007-12-11) - 287

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  • legacy (2007-12-10) - 288a

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  • legacy (2007-12-10) - 288b

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  • incorporation-company (2007-10-22) - NEWINC

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