Company information:
Poole Bay Holdings Management Limited (No: 06404934)
Address: 4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTYN ANDREW BRIGHT ( DOB: Oct-1955 From: Oct-2007 )
Current Director: HUGH MICHAEL MCKENNA ( DOB: Nov-1953 From: Nov-2008 )
Current Secretary: KENNETH JAMES ADNAMS ( From: Jan-2016 )
Resigned Director: KENNETH JAMES ADNAMS ( From: Oct-2013 To: Jan-2016 )
Resigned Director: ANDREW JOHN AVERY ( DOB: Jan-1972 From: Oct-2010 To: Mar-2013 )
Resigned Director: JOHN ANDREW CHURCHILL ( From: Mar-2011 To: Jan-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: MATTHEW CHARLES PARKER ( From: Jan-2010 To: Jan-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: HUGH MICHAEL MCKENNA ( DOB: Nov-1953 From: Oct-2007 To: Jan-2016 )
Persons of Significant Control:
Poole Bay Holdings Limited, 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)
Mr Hugh Michael Mckenna, Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Martyn Andrew Bright, Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-31)