Poole Bay Holdings Limited
- Holding
- Active
- 8 years
- Virtual address
- 3 directors
- 2 owners
- Regular importer
- Regular exporter
Company size
Company status
Company incorporated on March 31, 2017
18 companies registered at the address, more than 9
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Pharmaceutical Products, 116 months imported, the last import operation was made on November 01, 2021
Top export category is Iron or Steel Products, 7 months exported, the last export operation was made on November 01, 2021
Field of Operation
Activities of other holding companies n.e.c.
64209
100729 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Poole Bay Holdings Limited is a private limited company registered in England/Wales with the registration number 10701446. The company was founded eight years ago on March 31, 2017, and registered at BH17 0LA, United Kingdom, Poole, Dorset, 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road. The address is probably virtual as eighteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Pharmaceutical Products, totaling 116 months of imports. The last import operation was conducted on November 01, 2021. The company is a regular exporter, with its top export categories including Iron or Steel Products, totaling 7 of months exports. The last export operation took place on November 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-04-04
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-03-31
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 8 years
- 20
-
Resident of United Kingdom
Started on 2017-03-31
Also participates in 20 other companies.
Company director
Company director
-
Individual
- 8 years
- 20
-
Resident of United Kingdom
Started on 2017-03-31
Also participates in 20 other companies.
Company director
Company director
-
Individual
- 8 years
- 20
-
Resident of United Kingdom
Started on 2017-03-31
Also participates in 20 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-05 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-03-31Download 29 pages pdf report
-
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10Download 1 page pdf report
See all events
Poole Bay Holdings Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-11
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-11-01
Similar importers
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Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2017-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-10-01
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