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Pool House Administration Services Limited

Adresa
Pool House
30 Dam Street
Lichfield
Staffordshire
WS13 6AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2018
Company No. 11322476 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pml Group Limited Status: Active Notified: 30/04/2022 Companies House Number: 13755699 Nature of Control
  • Ownership of shares - 75% or more
  • Burns, David Robert Status: Ceased Notified: 23/04/2018 Ceased: 30/04/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hovers, Jonathan Paul Status: Ceased Notified: 23/04/2018 Ceased: 30/04/2022 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Burns, David Robert Lichfield, Staffordshire, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Fiona Lichfield, Staffordshire Status: Active Notified: 11/03/2019 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hovers, Jonathan Paul Lichfield, Staffordshire, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Robert Lichfield, Staffordshire Status: Active Notified: 30/04/2022 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British