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Pool Properties Holdings Limited

Pool Properties Holdings Limited is an active company incorporated on 15 March 2024 with the registered office located in Swadlincote, Leicestershire. Pool Properties Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15564349
Private limited company
Age
1 year 8 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 15 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ravensbourn Occupation Lane
Woodville
Swadlincote
DE11 8ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Jan 1944
Mr David John Meredith
PSC • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Occupation Properties Limited
David John Meredith and Monica Jean Meredith are mutual people.
Active
Pool Properties Limited
David John Meredith and Monica Jean Meredith are mutual people.
Active
Occupation Properties Holdings Limited
David John Meredith and Monica Jean Meredith are mutual people.
Active
Damon Properties Holdings Limited
David John Meredith and Monica Jean Meredith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
£0
Net Assets
£1.02M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Monica Jean Meredith (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr David John Meredith (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Mar 2024
Incorporated
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 24 Mar 2025
Change of details for Mr David John Meredith as a person with significant control on 21 June 2024
Submitted on 28 Jun 2024
Notification of Monica Jean Meredith as a person with significant control on 21 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 21 Jun 2024
Incorporation
Submitted on 15 Mar 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 15 Mar 2024
Repayment History
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