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Name	Poole BAY Holdings Limited
Address	4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB
VAT ID	no VAT ID available
Company No.	10701446 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Elaxtec Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bright, Martyn Andrew Status: Active Notified: 31/03/2017 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mckenna, Hugh Michael Status: Active Notified: 04/04/2017 Date of Birth: 11/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fd Secretarial Ltd Status: Ceased Notified: 31/03/2017 Ceased: 04/04/2017 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adnams, Kenneth James Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary

Bright, Martyn Andrew Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckenna, Hugh Michael Warwick, Warwickshire, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Poole BAY Holdings Managementlimited Status: Active Notified: 31/03/2017 Companies House Number: 06404934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Poole BAY Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)