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Name

Pool House Holdings Limited
Address
Pool House
30 Dam Street
Lichfield
WS13 6AA
VAT ID no VAT ID available
Company No. 07704205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Pool House Group Limited
  • Pool House Wealth Management Limited
  • Cedarwell Consultancy LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Burns, David Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burns, Rachel Mary Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hovers, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Burns, David Robert Lichfield, Staffordshire Status: Active Notified: 08/12/2015 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haigh, Fiona Lichfield, Staffordshire Status: Active Notified: 08/12/2015 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hovers, Jonathan Paul Lichfield Status: Active Notified: 02/09/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalsi, Phoebe Lichfield, Staffordshire Status: Active Notified: 01/12/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DRB Acquisitions Limited Status: Active Notified: 07/05/2016 Companies House Number: 07812895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB DRB Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05566084 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Pool House Direct Limited Status: Active Notified: 29/05/2020 Companies House Number: 12590094 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •