By when must POOLE BAY HOLDINGS MANAGEMENT LIMITED's directors verify their identity with Companies House?

Directors of POOLE BAY HOLDINGS MANAGEMENT LIMITED must verify their identity with Companies House by 2027-10-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of POOLE BAY HOLDINGS MANAGEMENT LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

POOLE BAY HOLDINGS MANAGEMENT LIMITED

06404934 · Ltd · 18 years old

1st Floor, Fleetsbridge House Fleets Corner, Poole, BH17 0LA

SIC 82990

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for POOLE BAY HOLDINGS MANAGEMENT LIMITED (ECCTA)

Directors of POOLE BAY HOLDINGS MANAGEMENT LIMITED must verify their identity by 2027-10-22.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIGHT, Martyn Andrewdirectorsince 2007-10-22· also at FIRSTAID4SPORT LIMITED, PBH MEDICAL LIMITED, CREATIVE SIGN FACTORY LIMITED and 17 more

BRIGHT, Suzannedirectorsince 2021-02-10

MCKENNA, Fiona Janedirectorsince 2021-02-10

MCKENNA, Hugh Michaeldirectorsince 2008-11-15· also at FIRSTAID4SPORT LIMITED, PBH MEDICAL LIMITED, CREATIVE SIGN FACTORY LIMITED and 11 more

Company secretary

BRIGHT, Williamsecretarysince 2025-10-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

108 ELM ROAD MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

194/196 EUSTON ROAD (MORECAMBE) MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

22 ST ANNS ROAD KENSINGTON MANAGEMENT LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

37-39 ELGIN CRESCENT RTM COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

and 174 more active

In liquidation

BARLOW FILMS LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

FRENCHBUBBLES LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

LITODY LEISURE LTDliquidationvia LONDON LAW SERVICES LIMITED (former)

MARINE ENGINEERING SOLUTIONS LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

S D SAMUELS LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

and 2 more in liquidation

Dissolved

1 AND 2 THE GREEN MORTLAKE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

144 BRAMBLETYE PARK ROAD LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

163-165 BATTERSEA RISE (FREEHOLD) LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

245 OLD BROMPTON ROAD RTM COMPANY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

4FRONT RETAIL LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

and 339 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-24

Turnover

£10.5m

Net Assets

£311.2k

Employees

231

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Poole Bay Holdings Limited

Corporate entity

Companies House 10701446

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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