POOLE MARTIN HOLDINGS LIMITED
38-42 NEWPORT STREET, SWINDON SN1 3DR- Dissolved
- Private Limited Company
- Company No. 01156009
- Last Updated: 27 Jun 2021
Company Profile
POOLE MARTIN HOLDINGS LIMITED was incorporated on Wednesday, January 9, 1974 as a Private Limited Company with registered address in SWINDON. POOLE MARTIN HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 46 years 4 months and 10 days.
| Name | POOLE MARTIN HOLDINGS LIMITED |
|---|---|
| Company number | 01156009 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1974 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
38-42 NEWPORT STREET SWINDON SN1 3DR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Andrew Hayward Bollen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 August 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POOLE MARTIN HOLDINGS LIMITED | 09 Jan 1974 |