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Companies House/Lichfield/Company profile

POOL HOUSE HOLDINGS LIMITED

Active
07704205·incorporated 2011-07-13

POOL HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 July 2011 at Companies House (number 07704205; OpenRegistry canonical ID GB-07704205-pool-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-13
Registered Address
POOL HOUSE, 30 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

POOL HOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Phg Admin Ltd (United Kingdom reg. 16705418). Notified 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Robert Burns born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Paul Hovers born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Mary Burns born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POOL HOUSE HOLDINGS LIMITED has previously traded as:

  • POOL HOUSE GROUP LIMITED (until 2021-04-14)
  • POOL HOUSE WEALTH MANAGEMENT LIMITED (until 2017-07-13)
  • CEDARWELL CONSULTANCY LTD (until 2011-09-06)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Lichfield: