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POOLE HIGH STREET 2013 LIMITED

Active - Proposal to Strike off
08801898·incorporated 2013-12-04

POOLE HIGH STREET 2013 LIMITED is an active UK private limited company, incorporated on 4 December 2013 at Companies House (number 08801898; OpenRegistry canonical ID GB-08801898-poole-high-street-2013-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-04
Registered Address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

POOLE HIGH STREET 2013 LIMITED has 2 persons with significant control on file:

  • Mr Laurence Jeremy Beck born 1969 resident in England, British national. Notified 2016-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Andrew Werth born 1969 resident in United Kingdom, British national. Notified 2016-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-12-04. Ceased 2016-09-16.
  • (unnamed). Notified 2016-12-04. Ceased 2016-09-20.

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