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Companies House/Redditch/Company profile

A POOLE & SON HOLDINGS LIMITED

Active
16021035·incorporated 2024-10-16

A POOLE & SON HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16021035; OpenRegistry canonical ID GB-16021035-a-poole-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,588 active companies registered in Redditch, Worcestershire (postcode B97). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
C/O A.POOLE & SON LIMITED, HEWELL ROAD, REDDITCH, WORCESTERSHIRE, B97 6AY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-16. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

A POOLE & SON HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ms Christine Margaret Poole born 1946 resident in England, British national. Notified 2024-10-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mrs Emma Louise Lupton born 1971 resident in England, British national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Stephen John Lupton born 1968 resident in England, British national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

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