Pool House Professional Advisers Limited, Lichfield

Pool House Professional Advisers Limited is a private limited company. Formerly, it was named The Central Finance Bureau Limited (it was changed on 2017-06-15). Registered at Pool House, 30 Dam Street, Lichfield WS13 6AA, this 37 years old firm was incorporated on 1987-03-09 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
4 directors can be found in the business: Phoebe K. (appointed on 08 June 2022), Jonathan H. (appointed on 08 December 2015), Fiona H. (appointed on 08 December 2015). Moving on to the secretaries (1 in total), we can name: Fiona H. (appointed on 22 November 2016).
About
Name: Pool House Professional Advisers Limited
Number: 02107668
Incorporation date: 1987-03-09
End of financial year: 30 June
 
Address: Pool House
30 Dam Street
Lichfield
WS13 6AA
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Pool House Holdings Limited
10 May 2021
Address Pool House 30 Dam Street, Lichfield, Staffs, WS13 6AA, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7704205
Nature of control: 75,01-100% voting rights
75,01-100% shares
Drb Acquisitions Limited
6 April 2016 - 10 May 2021
Address Pool House Dam Street, Lichfield, Staffs, WS13 6AA, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 07812865
Nature of control: 75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2012-12-31 2014-12-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 29,174 18,591 176,670 147,957 121,044 298,081 181,694 235,792 106,385 141,823 57,745
Total Assets Less Current Liabilities 10,598 16,773 29,824 30,449 - - - - - 113,392 45,638
Number Shares Allotted - 600 - 600 - - - - - - -
Shareholder Funds 10,598 16,773 29,824 30,449 - - - - - - -
Tangible Fixed Assets 3,655 2,417 1 - - - - - - - -

The target date for Pool House Professional Advisers Limited confirmation statement filing is 2023-11-25. The latest one was filed on 2022-11-11. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Pool House Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Dam Street, WS13 6AA Lichfield, Staffs. Drb Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dam Street, WS13 6AA Lichfield, Staffs.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 11th, January 2023 | accounts
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