Poolhouse Global Holdings Limited
15660277
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 19/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Former
director · Resigned 23/10/2024
director · Resigned 14/01/2025
director · Resigned 09/07/2025
Persons with Significant Control
Former PSCs
Andrew Vincent O'Brien
Ceased 12/10/2024
Mr David Victor Jolliffe
Ceased 27/05/2026
Mr Steven Paul Jolliffe
Ceased 27/05/2026
PSC Statements
no individual or entity with signficant control· 27/05/2026
Change History
Active
Private Limited Company
201 TEMPLE CHAMBERS
LONDON
Filing History59 filings
legacy
legacy
legacy
replacement filing of confirmation statement with made up date
capital variation of rights attached to shares
accounts with accounts type total exemption full
capital allotment shares
legacy
capital allotment shares
legacy
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
capital variation of rights attached to shares
capital allotment shares
appoint person director company with name date
resolution
memorandum articles
confirmation statement with updates
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption full
capital name of class of shares
capital variation of rights attached to shares
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital name of class of shares
capital allotment shares
memorandum articles
resolution
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
memorandum articles
resolution
capital allotment shares
capital alter shares subdivision
termination director company with name termination date
memorandum articles
resolution
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
change account reference date company current shortened
incorporation company