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Nom

Pool House Holdings Limited

Adresse
Pool House
30 Dam Street
Lichfield
WS13 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07704205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Pool House Group Limited
  • Pool House Wealth Management Limited
  • Cedarwell Consultancy LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Burns, David Robert Status: Active Notified: 06/04/2016 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%
  • Burns, Rachel Mary Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 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%
  • Hovers, Jonathan Paul Status: Active Notified: 06/04/2016 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 Status: Active Notified: 08/12/2015 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haigh, Fiona Lichfield, Staffordshire Status: Active Notified: 08/12/2015 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hovers, Jonathan Paul Lichfield Status: Active Notified: 02/09/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalsi, Phoebe Lichfield, Staffordshire Status: Active Notified: 01/12/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DRB Acquisitions Limited Status: Active Notified: 07/05/2016 Companies House Number: 07812895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB DRB Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05566084 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Pool House Direct Limited Status: Active Notified: 29/05/2020 Companies House Number: 12590094 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm