Menna Overview
Here’s a quick overview of POOLS PROMOTIONS LIMITED 👀 — a London based business that started in 2003.
POOLS PROMOTIONS LIMITED
- Company statusactive
- Company No04667125
- Age23 years 5 months Incorporated 14 February 2003
- Officers1
Address
C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
POOLS PROMOTIONS LIMITED is an active company incorporated on 14 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIRE, Richard Anthony | director | Aug 1966 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sportech Pools Limited | 06 Apr 2016 |
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MCGUIRE, Richard Anthony are mutual persons.
MCGUIRE, Richard Anthony are mutual persons.
MCGUIRE, Richard Anthony, HEARNE, Thomas Joseph, KALIFA, Maneck Minoo are mutual persons.
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HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
HAGGIS, Robert Arthur are mutual persons.
SPEAKMAN, Gary are mutual persons.
SPEAKMAN, Gary are mutual persons.
SPEAKMAN, Gary are mutual persons.
SPEAKMAN, Gary are mutual persons.
SPEAKMAN, Gary are mutual persons.
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BYRNE, Conleth Simon, LYNN, Carl William are mutual persons.
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HOGG, Ian Christopher are mutual persons.
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KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
MCGILL, Colin Scott are mutual persons.
MCGILL, Colin Scott are mutual persons.
PENROSE, Ian Richard are mutual persons.
PENROSE, Ian Richard are mutual persons.
PENROSE, Ian Richard are mutual persons.
PENROSE, Ian Richard are mutual persons.
PENROSE, Ian Richard are mutual persons.
PENROSE, Ian Richard, WITHERS, Roger Dean are mutual persons.
PENROSE, Ian Richard, WITHERS, Roger Dean are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of POOLS PROMOTIONS LIMITED 👀 — a London based business that started in 2003.