HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED
Active - Accounts Filed
General Information
NAME
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED
COMPANY NUMBER
00409961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14131 -
Manufacture of other men's outerwear
INCORPORATION DATE
07/05/1946
(78 years and 7 months old)
WEBSITE
www.henrypoole.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3PJ
Telephone: 02077345985
TPS: No
15 Savile Row
London
W1S 3PJ
Telephone: 77345985
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/09/2024 | Angus Howard Cundey (906983284) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/1998 - Present (26 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/07/1997 - 12/06/2007 (9 years and 11 months) Secretary: 10/05/1991 - 29/05/2007 (16years) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/09/2024 | Angus Howard Cundey (906983284) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 20/11/2023 | Alexander Sholto Cooke (912891809) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Company Secretary Karin Weiss-Cundey (930418550) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/06/2022 | Kimberley Margaret Christine Alsleben (926328073) has left the board |
| 01/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Thomas George Pendry (926328072) Appointed |
| 14/10/2019 | Richard Hugh Dickson Craig (903557352) has left the board |
| 14/10/2019 | New Board Member Kimberley Margaret Christine Alsleben (926328073) Appointed |
| 26/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 26/05/2017 | Craig Anthony Featherstone (917556200) has left the board |
| 26/05/2017 | Alan Keith Alexander (903123203) has left the board |
| 26/05/2017 | Philip George Parker (902760734) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Board Member Keith James Levett (918334186) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 07/02/2013 | New Board Member Craig Anthony Featherstone (917556200) Appointed |
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