Pulbrook And Gould Holdings Limited. net worth, address, company information. Free

Company search

Pulbrook and Gould Holdings Limited (registration number 09692272) is a private limited company created on 2015-07-17 originating in England. This company is situated at 31 Palfrey Place, London SW8 1PE. Changed on 2022-12-20, the previous name the business used was P&G London Holdings Limited. Pulbrook and Gould Holdings Limited operates SIC: 47190 which stands for "other retail sale in non-specialised stores", SIC: 70221 - "financial management".

Company details

Name	Pulbrook And Gould Holdings Limited
Number	09692272
Date of Incorporation:	2015-07-17
End of financial year:	31 December
Address:	31 Palfrey Place, London, SW8 1PE
SIC code:	47190 - Other retail sale in non-specialised stores 70221 - Financial management

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Chloe B. (appointed on 11 November 2022), John B. (appointment date: 11 November 2022), Edward H. (appointed on 31 December 2020). The official register indexes 3 persons of significant control, namely: Edward H. owns 1/2 or less of shares, 1/2 or less of voting rights, Erik K. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,146	27,601	27,035	14,258	44,100	158,918	239,330
Fixed Assets	102	77	57	-	6,000	6,000	4,800
Total Assets Less Current Liabilities	-15,137	-26,429	-34,726	13,642	50,100	49,887	135,639

People with significant control

Edward H.

12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Erik K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

7 February 2017 - 9 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/16 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/16 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/10/02 - the day director's appointment was terminated filed on: 15th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
(TM01) 2023/07/07 - the day director's appointment was terminated filed on: 29th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/16 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/01/11 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/11. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/11. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/11. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/11. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed p&g london holdings LIMITEDcertificate issued on 20/12/22 filed on: 20th, December 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2022/09/05. New Address: 31 Palfrey Place London SW8 1PE. Previous address: 15-17 Ingate Place Bay 7 London SW8 3NS England filed on: 5th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/16 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/16 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/02/12 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/02/12 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/12/31. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/30 filed on: 30th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2020/11/27. New Address: 15-17 Ingate Place Bay 7 London SW8 3NS. Previous address: Bay 7 Ingate Place London SW8 3NS England filed on: 27th, November 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/11/25. New Address: Bay 7 Ingate Place London SW8 3NS. Previous address: 15-17 Ingate Place London SW8 3NS England filed on: 25th, November 2020 \| address	Free Download (1 page)
(TM01) 2020/07/09 - the day director's appointment was terminated filed on: 30th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/16 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2020/07/20. New Address: 15-17 Ingate Place London SW8 3NS. Previous address: The Maltings Rosemary Lane Halstead Essex CO9 1HZ England filed on: 20th, July 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/09 filed on: 16th, July 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/07/16 filed on: 30th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/07/16 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/07/16 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/02/07 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2017/02/07. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/07 - the day director's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/16 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 14th, December 2015 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, August 2015 \| incorporation	Free Download (22 pages)
(CERTNM) Company name changed the london cushion company LIMITEDcertificate issued on 15/08/15 filed on: 15th, August 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 15th, August 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2015 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 29th, July 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the original cushion company LIMITEDcertificate issued on 29/07/15 filed on: 29th, July 2015 \| change of name	Free Download
(NEWINC) Company registration filed on: 17th, July 2015 \| incorporation	Free Download (32 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/17 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Digizone Tech Ltd
88 Clapham Road Ltd
Map & Co. Architects Limited
Morphcloud Limited


Pulbrook And Gould Flowers Limited
Fiona Cuff Ltd
Curveball Digital Ltd