Pool House Administration Services Limited (number 11322476) is a private limited company established on 2018-04-23. This company has its registered office at Pool House, 30 Dam Street, Lichfield WS13 6AA. Pool House Administration Services Limited is operating under Standard Industrial Classification: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name Pool House Administration Services Limited
Number 11322476
Date of Incorporation: 23rd April 2018
End of financial year: 31 August
Address: Pool House, 30 Dam Street, Lichfield, WS13 6AA
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving to the 4 directors that can be found in the aforementioned business, we can name: Robert T. (appointed on 30 April 2022), Fiona H. (appointment date: 11 March 2019), David B. (appointed on 23 April 2018). The Companies House reports 4 persons of significant control, namely: Pml Group Limited is located at Dam Street, WS13 6AA Lichfield. This corporate PSC owns over 3/4 of shares,. Jonathan H. owns 1/2 or less of shares, 1/2 or less of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-08-31
Current Assets 58,330 149,996 183,198 183,138
Total Assets Less Current Liabilities 34,700 27,682 71,460 58,506

People with significant control

Pml Group Limited
30 April 2022
Address 30 Dam Street, Lichfield, WS13 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13755699
Nature of control: 75,01-100% shares
Jonathan H.
23 April 2018 - 30 April 2022
Nature of control: 25-50% voting rights
25-50% shares
David B.
23 April 2018 - 30 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Fd Secretarial Ltd
23 April 2018 - 23 April 2018
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 22nd, May 2023 | accounts
Free Download (11 pages)