Menna Overview
Here’s a quick overview of POOLE BAY HOLDINGS MANAGEMENT LIMITED 👀 — a Poole, Dorset based business that started in 2007.
POOLE BAY HOLDINGS MANAGEMENT LIMITED
- Company statusactive
- Company No06404934
- Age18 years 9 months Incorporated 22 October 2007
- Officers5
Address
1st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England
POOLE BAY HOLDINGS MANAGEMENT LIMITED is an active company incorporated on 22 October 2007 and based in Poole, Dorset, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 10 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 03 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 03 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADNAMS, Kenneth James | secretary | 25 Jan 2016 | |
| BRIGHT, Martyn Andrew | director | Oct 1955 | 22 Oct 2007 |
| BRIGHT, Suzanne | director | Jun 1959 | 10 Feb 2021 |
| MCKENNA, Fiona Jane | director | Nov 1955 | 10 Feb 2021 |
| MCKENNA, Hugh Michael | director | Nov 1953 | 15 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poole Bay Holdings Limited | 31 Mar 2017 | |
| Mr Hugh Michael Mckenna | Nov 1953 | 06 Apr 2016 |
| Mr Martyn Andrew Bright | Oct 1955 | 06 Apr 2016 |
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Here’s a quick overview of POOLE BAY HOLDINGS MANAGEMENT LIMITED 👀 — a Poole, Dorset based business that started in 2007.