The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
POOLE BAY HOLDINGS LIMITED
Companies House number 10701446. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2025-03-31 on 23 Dec 2025
Entity Watch briefing
POOLE BAY HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-03-31 on 23 Dec 2025.
The next confirmation statement is due 19 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Group of companies' accounts made up to 2025-03-31 on 23 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 31 Mar 2017 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about POOLE BAY HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for POOLE BAY HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is POOLE BAY HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of POOLE BAY HOLDINGS LIMITED?
The public register currently shows 3 active officers: BRIGHT, William, BRIGHT, Martyn Andrew, MCKENNA, Hugh Michael.
Who are the PSCs of POOLE BAY HOLDINGS LIMITED?
The public register currently shows 2 active PSCs: Mr Hugh Michael Mckenna, Mr Martyn Andrew Bright.
What was the latest filing for POOLE BAY HOLDINGS LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2025-03-31 dated 23 Dec 2025 with filing code AA.
What changed recently at POOLE BAY HOLDINGS LIMITED?
POOLE BAY HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-03-31 on 23 Dec 2025.
Company facts
1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
31 Mar 2017
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 31 Oct 2025
Director
Appointed 31 Mar 2017
Director
Appointed 31 Mar 2017
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2025-03-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Director's details changed for Mr Hugh Michael Mckenna on 2025-11-033 Nov 2025
Form CH01. Filed on 2025-11-03.
Director's details changed for Mr Martyn Andrew Bright on 2025-11-033 Nov 2025
Form CH01. Filed on 2025-11-03.
Termination of appointment of Kenneth James Adnams as a secretary on 2025-10-313 Nov 2025
Form TM02. Filed on 2025-11-03.
Appointment of Mr William Bright as a secretary on 2025-10-313 Nov 2025
Form AP03. Filed on 2025-11-03.
Confirmation statement made on 2025-04-05 with no updates7 Apr 2025
Form CS01. Filed on 2025-04-07.
Group of companies' accounts made up to 2024-03-3131 Dec 2024
Form AA. Filed on 2024-12-31.
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 2024-10-1010 Oct 2024
Form AD01. Filed on 2024-10-10.
Confirmation statement made on 2024-04-05 with no updates9 Apr 2024
Form CS01. Filed on 2024-04-09.
Group of companies' accounts made up to 2023-03-3111 Jan 2024
Form AA. Filed on 2024-01-11.
Confirmation statement made on 2023-04-05 with no updates6 Apr 2023
Form CS01. Filed on 2023-04-06.
Group of companies' accounts made up to 2022-03-318 Jan 2023
Form AA. Filed on 2023-01-08.