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E. POOLE HOLDINGS LIMITED

Active
10693566·incorporated 2017-03-28

E. POOLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2017 at Companies House (number 10693566; OpenRegistry canonical ID GB-10693566-e-poole-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-28
Registered Address
2ND FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of E. POOLE HOLDINGS LIMITED

Shareholders

Look up shareholders of E. POOLE HOLDINGS LIMITED

Financials

Check financials of E. POOLE HOLDINGS LIMITED

Filings

Check filing history of E. POOLE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

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

Persons with significant control

E. POOLE HOLDINGS LIMITED has 1 person with significant control on file:

  • E.Poole Group Holdings Limited (England reg. 12500586). Notified 2020-03-10.
    • 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 Michael Stuart Drye born 1962 resident in England, British national. Notified 2017-10-17. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Stuart Drye born 1962 resident in England, British national. Notified 2017-03-28. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10693566.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.