E. POOLE HOLDINGS LIMITED
UNIT 17, RED LION BUSINESS PARK, RED LION ROAD, SURBITON KT6 7QD- Active
- Private Limited Company
- Company No. 10693566
- Last Updated: 18 Mar 2024
Company Profile
E. POOLE HOLDINGS LIMITED was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in SURBITON. E. POOLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 7 years 10 months and 26 days.
| Name | E. POOLE HOLDINGS LIMITED |
|---|---|
| Company number | 10693566 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17, RED LION BUSINESS PARK RED LION ROAD SURBITON KT6 7QD |
|---|---|
| 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 |
|---|---|
| E.Poole Group Holdings Limited Red Lion Road, KT6 7QD |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stuart Drye Nationality: British |
Dates: Tuesday, October 17, 2017 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stuart Drye Nationality: British |
Dates: Tuesday, March 28, 2017 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | 31 March 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E. POOLE HOLDINGS LIMITED | 28 Mar 2017 |