Poole Bay Holdings Management Limited Trading AS NBB Outdoors Verified listing

Company Officers

BRIGHT, William

Appointed On: October 31, 2025

Occupation: N/A

Role: secretary

Address: 1st Floor, Fleetsbridge House, Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England

BRIGHT, Martyn Andrew

Appointed On: October 22, 2007

Occupation: N/A

Role: director

Address: 1st Floor, Fleetsbridge House, Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England

BRIGHT, Suzanne

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: 1st Floor, Fleetsbridge House, Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England

MCKENNA, Fiona Jane

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: 1st Floor, Fleetsbridge House, Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England

MCKENNA, Hugh Michael

Appointed On: November 15, 2008

Occupation: N/A

Role: director

Address: 1st Floor, Fleetsbridge House, Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England

ADNAMS, Kenneth James

Appointed On: January 25, 2016

Occupation: N/A

Role: secretary

Address: 1st Floor, Fleetsbridge House, Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England

Resigned On: October 31, 2025

MCKENNA, Hugh Michael

Appointed On: October 22, 2007

Occupation: N/A

Role: secretary

Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

Resigned On: January 25, 2016

LONDON LAW SECRETARIAL LIMITED

Appointed On: October 22, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Resigned On: October 22, 2007

ADNAMS, Kenneth James

Appointed On: October 1, 2013

Occupation: N/A

Role: director

Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

Resigned On: January 25, 2016

AVERY, Andrew John

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: 5-7, Newbold Street, Leamington Spa, Warks, CV32 4HN

Resigned On: March 23, 2013

CHURCHILL, John Andrew

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

Resigned On: January 25, 2016

PARKER, Matthew Charles

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

Resigned On: January 25, 2016

LONDON LAW SERVICES LIMITED

Appointed On: October 22, 2007

Occupation: N/A

Role: corporate-nominee-director

Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Resigned On: October 22, 2007

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

medium

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

POOLE BAY HOLDINGS MANAGEMENT LIMITED

Company Number

06404934

Company Status

active

Confirmation Statement

Last Made Up To

October 8, 2026

Next Due

October 22, 2027

Next Made Up To

October 8, 2027

Overdue

No

Date Of Creation

October 22, 2007

ETag

480ab705d667226162c31843781634745bcef0fd

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

October 22, 2015

Previous Company Names

Ceased On

April 13, 2017

Effective From

October 22, 2007

Name

POOLE BAY HOLDINGS LIMITED

Registered Office Address

Address Line 1

1st Floor, Fleetsbridge House Fleets Corner