Company number 09781764
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, UNITED KINGDOM, NW1 7SN
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-20
; Appointment of Mr James Pitter as a director on 21 November 2016. The most likely internet sites of POUND HOUSE HOLDINGS LIMITED are www.poundhouseholdings.co.uk, and www.pound-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Pound House Holdings Limited is a Private Limited Company.
The company registration number is 09781764. Pound House Holdings Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Pound House Holdings Limited is 4 Prince Albert Road London United Kingdom Nw1 7sn. The company`s financial liabilities are £2.8k. It is £2.8k against last year. The cash in hand is £6.49k. It is £6.49k against last year. And the total assets are £17.26k, which is £17.26k against last year. ARENSON, Robert Howard is a Director of the company. PITTER, James is a Director of the company. LRL HOLDINGS LIMITED is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
pound house holdings Key Finiance
LIABILITIES
£2.8k
CASH
£6.49k
TOTAL ASSETS
£17.26k
All Financial Figures
Current Directors
Director
LRL HOLDINGS LIMITED
Appointed Date: 17 September 2015
Persons With Significant Control
Mr Robert Howard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lrl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
POUND HOUSE HOLDINGS LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-20
29 Nov 2016
Appointment of Mr James Pitter as a director on 21 November 2016
10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Director's details changed for Mr Robert Howard Arenson on 15 September 2016
30 Nov 2015
Registered office address changed from 16 High Holborn London WC1V 6BX England to 4 Prince Albert Road London NW1 7SN on 30 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17