POOLSIDE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 05386695
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address SUITE 11, 95 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1BZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of POOLSIDE HOLDINGS LIMITED are www.poolsideholdings.co.uk, and www.poolside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolside Holdings Limited is a Private Limited Company. The company registration number is 05386695. Poolside Holdings Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Poolside Holdings Limited is Suite 11 95 Wilton Road London United Kingdom Sw1v 1bz. . RUDOWICZ, Eugeniusz is a Director of the company. Secretary CALLAHAN GROUP LIMITED has been resigned. Secretary B I T I LIMITED has been resigned. Director MOMCHILOV, Boris has been resigned. Director RUDOWICZ, Eugeniusz has been resigned. The company operates in "Financial management".


Current Directors

Director
RUDOWICZ, Eugeniusz
Appointed Date: 01 May 2008
66 years old

Resigned Directors

Secretary
CALLAHAN GROUP LIMITED
Resigned: 27 March 2006
Appointed Date: 09 March 2005
Secretary
B I T I LIMITED
Resigned: 10 July 2008
Appointed Date: 30 March 2006
Director
MOMCHILOV, Boris
Resigned: 10 November 2007
Appointed Date: 28 March 2006
49 years old
Director
RUDOWICZ, Eugeniusz
Resigned: 30 March 2006
Appointed Date: 09 March 2005
66 years old

Persons With Significant Control

Mr Anton Simonenko
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

POOLSIDE HOLDINGS LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Dec 2015
Micro company accounts made up to 31 March 2015
20 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 30 more events
05 Apr 2006
Director resigned
05 Apr 2006
Registered office changed on 05/04/06 from: office 1186 14 tottenham court road london W1T 1JY
05 Apr 2006
Secretary resigned
04 Apr 2006
New director appointed
09 Mar 2005
Incorporation

Similar Companies

POOLSIDE FARM LIMITED POOLSIDE FARMHOUSES & COTTAGES LIMITED POOLSIDE LTD POOLSIDE MANOR LIMITED POOLSIDE PRODUCTIONS LTD POOLSIDE PROPERTIES LLP POOLSPA ENERGY LIMITED