POOLWORKS (GERMANY) LTD

Profile POOLWORKS (GERMANY) LTD

Actual on 01.08.2021
Company name
POOLWORKS (GERMANY) LTD
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Company number
05607971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2005
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Thursday, 14 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
85 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers POOLWORKS (GERMANY) LTD

Officers

(as of 20.09.2020)

NEUBAUER, Kurt Erich
Status: Active
Appointed on: Tuesday, 07 February 2017
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: American
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United States
WILLIAMS, Tim
Status: Active
Appointed on: Friday, 14 April 2017
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United States
URBAN, Konstantin
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Friday, 06 March 2009
Correspondence address: Pienzenauerstrasse 19a, Munchen, Germany, 81679
Nationality: German
Date of birth: February 1965
Role: Director
Occupation: Managing Director
PEPE, John
Status: Not active
Appointed on: Tuesday, 07 February 2017
Resigned on: Friday, 14 April 2017
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Usa
GADOWSKI, Lukasz
Status: Not active
Appointed on: Sunday, 13 August 2006
Resigned on: Friday, 29 December 2006
Correspondence address: Kaethe Kollwitz 15, 04109, Leipzig, Germany, FOREIGN
Nationality: German
Date of birth: June 1977
Role: Director
Occupation: Entrepreneur
VOLLMANN, Christian
Status: Not active
Appointed on: Sunday, 13 August 2006
Resigned on: Friday, 29 December 2006
Correspondence address: Simon-Dach-Strasse 19, Berlin, Germany, Berlin D-10245, FOREIGN
Nationality: German
Date of birth: November 1977
Role: Director
Occupation: Entrepreneur
Country of residence: Germany
WEBER, Martin
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 29 December 2006
Correspondence address: Holtzbrinck Venture Cmbh, Munchen, Germany, Bavaria 80335
Nationality: German
Date of birth: May 1965
Role: Director
Occupation: Managing Director
GUTBROD, Jochen, Dr
Status: Not active
Appointed on: Tuesday, 03 March 2009
Resigned on: Friday, 30 April 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: Swiss
Date of birth: November 1963
Role: Director
Occupation: Director
BROCKHAUS, Michael Heinz, Dr
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Friday, 31 December 2010
Correspondence address: 5 New Street Square, London, EC4A 3TW
Nationality: Swiss
Date of birth: February 1966
Role: Director
Occupation: Managing Diretor Holtzbrinck Digital
Country of residence: Switzerland
RIECKE, Marcus Hans-Gunther
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Monday, 20 October 2008
Correspondence address: An Der Rehwiese 11, Berlin, Germany, 14129
Nationality: German
Date of birth: February 1966
Role: Director
Occupation: Managing Director
BUTTING, Johann George, Dr
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Saturday, 30 April 2011
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: German
Date of birth: February 1965
Role: Director
Occupation: Member Of The Executive Board Of Verlagsgruppe Geo
Country of residence: Ireland
VAN DELDEN, Claas
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Saturday, 31 March 2012
Correspondence address: Schraudolphstrasse 18, Munchen, Germany, 80799
Nationality: German
Date of birth: January 1975
Role: Director
Occupation: Managing Director
BERGER-DE-LEON, Markus
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Thursday, 04 February 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: German
Date of birth: September 1973
Role: Director
Occupation: Managing Director
DARIANI, Ehssan
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 08 March 2007
Correspondence address: Kaethe-Kollwitz-Strasse 15, 04109, Leipzig, Germany
Nationality: German
Date of birth: July 1980
Role: Director
Occupation: Director
NEJMAN, Joseph Martin
Status: Not active
Appointed on: Sunday, 11 November 2012
Resigned on: Thursday, 09 January 2014
Correspondence address: 10951 W. Pico Blvd, Suite 312, Los Angeles, Usa, Ca, 90064
Nationality: American
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: United States
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2006
Resigned on: Thursday, 29 September 2016
Correspondence address: 5 New Street Square, London, EC4A 3TW
Role: Corporate Secretary
LEVIN, Adam
Status: Not active
Appointed on: Thursday, 20 September 2012
Resigned on: Tuesday, 07 February 2017
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: American
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: Usa
POPE, Michael Ross
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Tuesday, 07 February 2017
Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
Nationality: American
Date of birth: May 1980
Role: Director
Occupation: Company Director
Country of residence: Usa
SCHUNK, Markus Wilhelm
Status: Not active
Appointed on: Wednesday, 05 January 2011
Resigned on: Tuesday, 11 September 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: German
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: Germany
GO AHEAD SERVICE LIMITED
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Tuesday, 22 August 2006
Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Role: Corporate Nominee Secretary
BAUM, Thomas
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Tuesday, 31 January 2012
Correspondence address: 5 New Street Square, London, EC4A 3TW
Nationality: German
Date of birth: August 1971
Role: Director
Occupation: Managing Director
Country of residence: Germany
WEBER, Martin
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Wednesday, 06 October 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: German
Date of birth: May 1965
Role: Director
Occupation: Managing Director
BATLOGG, Jodok
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Wednesday, 14 July 2010
Correspondence address: 5 New Street Square, London, EC4A 3TW
Nationality: Austrian
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: Germany
RIEDL, Clemens, Dr
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Wednesday, 18 April 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: Austrian
Date of birth: September 1971
Role: Director
Occupation: Managing Director
WAEHLERT, Stefanie
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 19 September 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: German
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: Germany
BEMMANN, Dennis
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: Voigtstrasse 38, 10247, Berlin, Germany
Nationality: German
Date of birth: July 1978
Role: Director
Occupation: Director
BREHM, Michael
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Telramundstr. 5, 81925 Muenchen, Germany
Nationality: German
Date of birth: January 1980
Role: Director
Occupation: Director
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(as of 01.09.2021)

Vz Network Holdings, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 861 Sugar Land, United States, Texas
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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Status: Not active
Notified on: Thursday, 02 February 2017
Correspondence address: PO BOX 861 Sugar Land, Usa, Texas
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10951 Los Angeles, Usa, Ca
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors