HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED
15 SAVILE ROW, LONDON W1S 3PJ- Active
- Private Limited Company
- Company No. 00409961
- Last Updated: 01 Mar 2024
Company Profile
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED was incorporated on Tuesday, May 7, 1946 as a Private Limited Company with no registered address. HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 78 years 9 months and 15 days.
| Name | HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED |
|---|---|
| Company number | 00409961 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1946 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gudrun Margareta Cundey Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 50 to 75 percent
|
| Angus Howard Cundey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED | 07 May 1946 |