Pool House Holdings Limited

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Pool House Holdings Limited

07704205Private Limited With Share Capital

Pool House 30 Dam Street, Lichfield, Staffordshire, WS136AA
Incorporated

13/07/2011

Company Age

14 years

Directors

4

Employees

4

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Pool House Holdings Limited (07704205) is a private limited with share capital incorporated on 13/07/2011 (14 years old) and registered in staffordshire, WS136AA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 13/07/2011
WS136AA
4 employees

Financial Overview

Total Assets

£625.2K

Liabilities

£584.5K

Net Assets

£40.7K

Cash

£75

Key Metrics

4

Employees

4

Directors

5

Shareholders

Board of Directors

4

Filed Documents

72
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Resolution
Category:Resolution
Date:14-04-2021
Change Of Name Notice
Category:Change Of Name
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Incorporation Company
Category:Incorporation
Date:13-07-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Pool House, 30 Dam Street, Lichfield, Staffordshire, WS136AARegistered

Contact

01543441644
poolhouseadvisers.co.uk
Pool House 30 Dam Street, Lichfield, Staffordshire, WS136AA