POOLE BAY HOLDINGS LIMITED

POOLE BAY HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. POOLE BAY HOLDINGS LIMITED previously had the company name ELAXTEC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 - 6 THE WHARF CENTRE
Address Line 2	WHARF STREET
Post Town	WARWICK
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV34 5LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	28/04/2018
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/04/2017 onwards:

POOLE BAY HOLDINGS LIMITED

Prior to 24/04/2017:

ELAXTEC LIMITED

Directors

(The company's officers)

MR MARTYN ANDREW BRIGHT

(~68 year old British national)

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

MR HUGH MICHAEL MCKENNA

(~70 year old British national)

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

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

Appointed on 31/03/2017

MR KENNETH JAMES ADNAMS

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Secretary

Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)

Mr Hugh Michael Mckenna

(~70 year old British national)

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2017

Mr Martyn Andrew Bright

(~68 year old British national)

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2017

Connections

(Shared officers)

AXENT EMBROIDERY LIMITED

MR HUGH MICHAEL MCKENNA

CREATIVE SIGN FACTORY LIMITED

MR HUGH MICHAEL MCKENNA

FIRSTAID4SPORT LIMITED

MR HUGH MICHAEL MCKENNA

MEDI SUPPLIES LIMITED

MR HUGH MICHAEL MCKENNA

NATIONWIDE SCHOOL SUPPLIES LIMITED

MR HUGH MICHAEL MCKENNA

NO BUTTS BIN CO. LIMITED

MR HUGH MICHAEL MCKENNA

NO SMOKING PRODUCTS LIMITED

MR HUGH MICHAEL MCKENNA

PBH MANUFACTURING LIMITED

MR HUGH MICHAEL MCKENNA

PBH MEDICAL LIMITED

MR HUGH MICHAEL MCKENNA

POOLE BAY HOLDINGS MANAGEMENT LIMITED

MR HUGH MICHAEL MCKENNA

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)