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POCKET WAREHOUSE HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CALABRIA HOLDINGS LIMITEDbeneficial owner 100%→POCKET WAREHOUSE HOLDINGS LIMITED
- 1Mr Matthew Vincent Danielebeneficial owner 75%→POCKET WAREHOUSE HOLDINGS LIMITED
- 1Mrs Linda Jean Fahybeneficial owner 50%→POCKET WAREHOUSE HOLDINGS LIMITED
- 1Mr Matthew Vincent Danielebeneficial owner 75%→POCKET WAREHOUSE HOLDINGS LIMITED
- 1Mrs Linda Fahybeneficial owner 50%→POCKET WAREHOUSE HOLDINGS LIMITED
- 1Mrs Linda Fahybeneficial owner 37.5%→POCKET WAREHOUSE HOLDINGS LIMITED
- 1Mr Matthew Vincent Danielebeneficial owner 62.5%→POCKET WAREHOUSE HOLDINGS LIMITED
- 2Mr Matthew Vincent Danielebeneficial owner 100%→CALABRIA HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 09678056
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-09
- Registered office
- Unit 4 Ruston Road, Alma Park Industrial Estate, Grantham, Lincolnshire, NG31 9SW, England
- SIC
- 64209
Officers · 1 active
- DANIELE, Matthew Vincentdirector · British · appt 2015-07-09
- FAHY, Linda(resigned)director · British · appt 2015-07-09
Beneficial owners · PSC · 1 current
- ■Calabria Holdings Limited75–100% sharescorporate PSC · England · since 2024-12-18 · trace owners →
- ●Mr Matthew Vincent Daniele50–75% sharesindividual PSC · England · ceased 2024-12-18
- ●Mrs Linda Jean Fahy25–50% sharesindividual PSC · England · ceased 2024-12-18
- ●Mr Matthew Vincent Daniele50–75% sharesindividual PSC · England · ceased 2019-07-03
- ●Mrs Linda Fahy25–50% sharesindividual PSC · United Kingdom · ceased 2019-07-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.