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Companies House/Grantham/Company profile

POCKET WAREHOUSE HOLDINGS LIMITED

Active
09678056·incorporated 2015-07-09

POCKET WAREHOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 July 2015 at Companies House (number 09678056; OpenRegistry canonical ID GB-09678056-pocket-warehouse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,498 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-09
Registered Address
UNIT 4 RUSTON ROAD, ALMA PARK INDUSTRIAL ESTATE, GRANTHAM, LINCOLNSHIRE, NG31 9SW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POCKET WAREHOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Calabria Holdings Limited (England And Wales reg. 15913675). Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Matthew Vincent Daniele born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Linda Fahy born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Vincent Daniele born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Linda Jean Fahy born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Grantham: