POOL STREET HOLDINGS LIMITED

POOL STREET HOLDINGS LIMITED is an active private limited company, incorporated on 28 October 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Marcus Street, Birkenhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. POOL STREET HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE FOUNDRY
Address Line 2	MARCUS STREET
Post Town	BIRKENHEAD
Country	UNITED KINGDOM
Postcode	CH41 1EU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	25/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

POOL STREET HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRIS WAINWRIGHT

(~65 year old British national)

THE FOUNDRY MARCUS STREET, BIRKENHEAD, CH41 1EU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2020

Shareholders

(Persons of Significant Control)

Mr Arthur Marley

(~69 year old British national)

The Foundry, Marcus Street, Birkenhead, CH41 1EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2020

Mr Phillip Jordan

(~49 year old British national)

26, Greenfields Croft, Little Neston, Neston, CH64 0TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2020

Mr Chris Wainwright

(~65 year old British national)

The Foundry, Marcus Street, Birkenhead, CH41 1EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2020

Connections

(Shared officers)

MCCUE WAINWRIGHT LIMITED

MR CHRIS WAINWRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)