POUND LANE HOLDINGS LIMITED
Company details
- Registered name
- POUND LANE HOLDINGS LIMITED
- Company number
- 15992429
- Registered office
- FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, UNITED KINGDOM · 146 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Person with significant control added | — | Mr Trevor Moross |
| 23/07/2026 | Director appointed | — | MOROSS, Trevor |
| 09/01/2026 | Person with significant control added | — | Ms Nicola Jane Solomons |
| 09/01/2026 | Person with significant control added | — | Mr Simon Robert Mautner |
| 09/01/2026 | Director appointed | — | SOLOMONS, Nicola Jane |
| 09/01/2026 | Director appointed | — | MAUTNER, Simon Robert |
| 02/10/2024 | Person with significant control added | — | Mr Peter Frederick Loble |
| 02/10/2024 | Director appointed | — | LOBLE, Peter Frederick |
| 02/10/2024 | Secretary appointed | — | BRUCK, Jonathan Richard |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POUND LANE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About POUND LANE HOLDINGS LIMITED (15992429)
POUND LANE HOLDINGS LIMITED is a private limited company incorporated on 2 October 2024 and registered in the United Kingdom under company number 15992429. Its registered office is at FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Peter Frederick Loble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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