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A Poole & Son Holdings Limited

A Poole & Son Holdings Limited is an active company incorporated on 16 October 2024 with the registered office located in Redditch, Worcestershire. A Poole & Son Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16021035
Private limited company
Age
1 year
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 July 2026 (8 months remaining)
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Contact Update Details
Address
C/O A.Poole & Son Limited
Hewell Road
Redditch
Worcestershire
B97 6AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Christine Margaret Poole
Director • British • Lives in England • Born in Jan 1946
Stephen John Lupton
Director • British • Lives in England • Born in Dec 1968
Emma Louise Lupton
Director • British • Lives in England • Born in May 1971
Ms Christine Margaret Poole
PSC • British • Lives in England • Born in Jan 1946
Mrs Emma Louise Lupton
PSC • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.Poole & Son Limited
Emma Louise Lupton, Stephen John Lupton, and 1 more are mutual people.
Active
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Financials
A Poole & Son Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
14 Days Ago on 27 Oct 2025
Accounting Period Extended
12 Months Ago on 11 Nov 2024
Stephen John Lupton (PSC) Appointed
1 Year Ago on 25 Oct 2024
Emma Louise Lupton (PSC) Appointed
1 Year Ago on 25 Oct 2024
Ms Christine Margaret Poole (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year Ago on 16 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 27 Oct 2025
Notification of Stephen John Lupton as a person with significant control on 25 October 2024
Submitted on 20 Nov 2024
Change of details for Ms Christine Margaret Poole as a person with significant control on 25 October 2024
Submitted on 20 Nov 2024
Notification of Emma Louise Lupton as a person with significant control on 25 October 2024
Submitted on 20 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 1 Nov 2024
Incorporation
Submitted on 16 Oct 2024
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Repayment History
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