De Poel One Source Limited

04401814

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOOTHS PARK 1, KNUTSFORD, WA16 8GS

Incorporated 22/03/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs. Catherine Coles

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr. Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

DUTCH · NETHERLANDS · Age 64

Also on 18 other boards

Persons with Significant Control

Brookfield Rose Limited

75–100% shares

75–100% votes

Appoint directors

Booths Park 1, Chelford Road, Knutsford, WA16 8GS

Reg: 07279220 · Registrar Of Companies For England And Wales · Private Company

Notified 05/01/2026

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 19/09/2016Registered 26/09/2016

Charge

satisfied

TOSCAFUND GP LIMITED

Created 19/09/2016Registered 22/09/2016Satisfied 20/04/2018

charge

outstanding

SANTANDER UK PLC (SECURITY HOLDER)

Created 16/01/2013Registered 19/01/2013