Sunseeker Poole Limited

06738406

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 31/10/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher Paul Head

director · Since 31/10/2008

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr David Michael Lewis

director · Since 31/10/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Gary Cleaverly

secretary · Since 07/11/2008

BRITISH

Also on 4 other boards

Lorraine Susan Head

director · Since 18/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Alexis Suzanne Lewis

director · Since 18/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

David Michael Lewis

director · Since 31/10/2008

British · United Kingdom · Age 79

Christopher Paul Head

director · Since 31/10/2008

British · England · Age 63

Gary Cleaverly

secretary · Since 07/11/2008

British

Lorraine Susan Head

director · Since 18/03/2010

British · United Kingdom · Age 62

Alexis Suzanne Lewis

director · Since 18/03/2010

British · United Kingdom · Age 77

Persons with Significant Control

Alexis Suzanne Lewis

25–50% shares

25–50% votes

British · United Kingdom · Age 77

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 26/11/2018

Lorraine Susan Head

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 26/11/2018

Charges1 outstanding

Charge

satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 04/09/2023Registered 04/09/2023Satisfied 10/09/2024

Charge

satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 09/03/2023Registered 10/03/2023Satisfied 25/04/2024

charge

outstanding

BARCLAYS BANK PLC

Created 14/09/2009Registered 15/09/2009

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-06-21

QUADRANT HOUSE, FLOOR 6

post town → London

2026-06-21

LONDON