OpenRegistry
Companies House/Poole/Company profile

POOLE BAY HOLDINGS MANAGEMENT LIMITED

Active
06404934·incorporated 2007-10-22

POOLE BAY HOLDINGS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 October 2007 at Companies House (number 06404934; OpenRegistry canonical ID GB-06404934-poole-bay-holdings-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 16,105 active companies registered in Poole, Dorset (postcode BH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-22
Registered Address
1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER, NUFFIELD ROAD, POOLE, DORSET, BH17 0LA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POOLE BAY HOLDINGS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Poole Bay Holdings Limited (England reg. 10701446). Notified 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hugh Michael Mckenna born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Andrew Bright born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POOLE BAY HOLDINGS MANAGEMENT LIMITED has previously traded as:

  • POOLE BAY HOLDINGS LIMITED (until 2017-04-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Poole: