1 High Street Poole Limited
- Company number
- 09354386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2014
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Stuart | Director | 15 Dec 2014 | 11 May 2015 |
| SKOK, John Mirko | Secretary | 15 Dec 2014 | 30 May 2017 |
| SKOK, John Mirko | Director | 4 Aug 2015 | 22 Jul 2022 |
| SUMMERSKILL, Romy Elizabeth | Director | 22 Jul 2022 | 1 Jul 2026 |
| MASSOS, Christina Anna | Secretary | 30 May 2017 | 1 Jul 2026 |
| BLACKMORE, Mette | Secretary | 30 May 2017 | 1 Jul 2026 |
| OMIROU, Melanie Jayne | Director | 15 Dec 2014 | 1 Jul 2026 |
| SKOK, John Mirko | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Poole Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2024 |
| Apg Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £100 |
| 31 Dec 2023 Dormant | £100 |
| 31 Dec 2022 Dormant | £100 |
| 31 Dec 2021 Dormant | £100 |
| 31 Dec 2020 Dormant | £100 |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £100 |
| 31 Dec 2017 Dormant | £100 |
| 31 Dec 2016 Dormant | £100 |
| 31 Dec 2015 Dormant | £100 |
Connections
Owned by
1 High Street Poole Limited → APG Projects Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited
Directors’ other companies
- SKOK, John Mirko - Director at CB Treglos Limited
- SKOK, John Mirko - Director at The Rest (Management) Limited
- SKOK, John Mirko - Director at Brunel House (Bristol) Limited
- SKOK, John Mirko - Director at Dial Lane (Bristol) Developments Limited
- SKOK, John Mirko - Director at The Cut Developments Limited
- SKOK, John Mirko - Director at Perranporth Developments Limited
- SKOK, John Mirko - Director at RST Dial Lane Developments Limited
- SKOK, John Mirko - Director at One Lusty Glaze Limited
- SKOK, John Mirko - Director at Ahcs Clifton Limited
- SKOK, John Mirko - Director at Ahcs Exeter Limited
Registered address
514 companies are registered at this address - likely a registration agent.