Menna Overview
Here’s a quick overview of POOLE BAY HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 2017.
POOLE BAY HOLDINGS LIMITED
- Company statusactive
- Company No10701446
- Age9 years 4 months Incorporated 31 March 2017
- Officers3
Address
1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
POOLE BAY HOLDINGS LIMITED is an active company incorporated on 31 March 2017 and based in Poole, Dorset, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Group
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
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 23 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 15 Oct 2017
Change To A Person With Significant Control Without Name Date
8 Years Ago on 06 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 05 Oct 2017
Capital Name Of Class Of Shares
9 Years Ago on 04 Jun 2017
Resolution
9 Years Ago on 31 May 2017
Capital Allotment Shares
9 Years Ago on 18 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 18 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADNAMS, Kenneth James | secretary | 31 Mar 2017 | |
| BRIGHT, Martyn Andrew | director | Oct 1955 | 31 Mar 2017 |
| MCKENNA, Hugh Michael | director | Nov 1953 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugh Michael Mckenna | Nov 1953 | 04 Apr 2017 |
| Fd Secretarial Ltd | 31 Mar 2017 | |
| Mr Martyn Andrew Bright | Oct 1955 | 31 Mar 2017 |
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Here’s a quick overview of POOLE BAY HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 2017.