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Holywells Holdings Limited

10394479

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

JACKSON HOUSE, IPSWICH, IP3 0JA
Incorporated 26/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Janyce Pooley

director · Since 26/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Philip John Pooley

director · Since 26/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Gavin William Pooley

director · Since 26/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Angus Frederick Pooley

director · Since 26/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Jodie Pooley

director · Since 26/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Matthew James Pooley

director · Since 26/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Chloe Pooley

director · Since 17/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Mr Gavin William Pooley

Significant control

British · England · Age 41

Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA

Notified 26/09/2016

Mrs Jodie Pooley

Significant control

British · United Kingdom · Age 41

Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA

Notified 26/09/2016

Mrs Janyce Pooley

Significant control

British · United Kingdom · Age 38

Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA

Notified 26/09/2016

Mr Angus Frederick Pooley

Significant control

British · England · Age 39

Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA

Notified 26/09/2016

Mr Matthew James Pooley

Significant control

British · United Kingdom · Age 35

Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA

Notified 28/06/2024

Chloe Pooley

Significant control

British · United Kingdom · Age 33

Jackson House, 86 Sandyhill Lane, Ipswich, IP3 0JA

Notified 28/06/2024

Former PSCs

Mr Philip John Pooley

Ceased 01/09/2017

Mrs Elizabeth Anne Pooley

Ceased 01/09/2017

Matthew James Pooley

Ceased 01/09/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/09/2023Registered 03/10/2023
Charge
outstanding

LLOYDS BANK PLC

Created 13/06/2022Registered 22/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 10/02/2020Registered 19/02/2020