Pool House Holdings Limited
- Company number
- 07704205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2011
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Pool House Group Eot Ltd (5 companies)
Registered office
Previous names
- Cedarwell Consultancy Ltd (until 6 Sep 2011)
- Pool House Group Limited (until 14 Apr 2021)
- Pool House Wealth Management Limited (until 13 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALSI, Phoebe | Director | 1 Dec 2021 | |
| BURNS, David Robert | Director | 8 Dec 2015 | |
| HAIGH, Fiona | Director | 8 Dec 2015 | |
| HOVERS, Jonathan Paul | Director | 2 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Hovers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2016 |
| Mr David Robert Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Nov 2025 |
| Mrs Rachel Mary Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Nov 2025 |
| Phg Admin Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £75 | 4 |
| 30 Jun 2023 | - | £63 | 4 |
| 30 Jun 2022 | - | £20,414 | 4 |
| 30 Jun 2021 | - | £53 | 4 |
| 30 Jun 2020 | - | £38 | 4 |
| 30 Jun 2019 | - | £46 | - |
| 30 Jun 2018 | - | £28 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £4,187 | - |
| 30 Jun 2015 | £138,143 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | £80,827 | - | - |
| 30 Jun 2012 | £69,400 | £9,601 | - |
Connections
Owned by
Pool House Holdings Limited → PHG Admin Ltd → Pool House Group Eot Ltd
Controls
- DRB Associates Limited (05566084)
- Pool House Professional Advisers Limited (02107668)
Directors’ other companies
- BURNS, David Robert - Director at Pool House Trustees Limited
- BURNS, David Robert - Llp-Designated-Member at Pool House Investment Consultancy LLP
- BURNS, David Robert - Director at Pool House Professional Trustees Ltd
- HAIGH, Fiona - Director at PML Trustees Limited
- HAIGH, Fiona - Director at F&P Associates Limited
- HAIGH, Fiona - Director at Pensions Management Limited
- HAIGH, Fiona - Director at PHG Admin Ltd
- HAIGH, Fiona - Director at Pool House Professional Advisers Limited
- HAIGH, Fiona - Director at Pool House Trustees Limited
- HAIGH, Fiona - Director at PML Group Limited
Companies at the same address
- Pensions Management Limited (03582282)
- PHG Admin Ltd (16705418)
- PML Group Limited (13755699)
- PML Trustees Limited (05726389)
- Pool House Administration Services Limited (11322476)
- Pool House Group Eot Ltd (16710218)
- Pool House Group Limited (12867774)
- Pool House Lichfield Limited (07412975)
- Pool House Professional Advisers Limited (02107668)
- Pool House Property Management Limited (12488507)