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PULBROOK AND GOULD HOLDINGS LIMITED - 15-17 Ingate Place, Bay 7, London, SW8 3NS, United Kingdom
Company Information
- Company registration number
- 09692272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-17 Ingate Place
- Bay 7
- London
- SW8 3NS
- England 15-17 Ingate Place, Bay 7, London, SW8 3NS, England UK
Management
- Managing Directors
- HYNES, Edward
- KARLSEN VON WETTIN, Erik Arnt Rudolf
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-17
- Age Of Company 2015-07-17 8 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Erik Karlsen Von Wettin
- -
- Mr Edward Hynes
- Mr Erik Arnt Rudolf Karlsen Von Wettin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ORIGINAL CUSHION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
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PULBROOK AND GOULD HOLDINGS LIMITED Company Description
- PULBROOK AND GOULD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09692272. Its current trading status is "live". It was registered 2015-07-17. It was previously called THE ORIGINAL CUSHION COMPANY LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 15-17 Ingate Place .
Get PULBROOK AND GOULD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulbrook And Gould Holdings Limited - 15-17 Ingate Place, Bay 7, London, SW8 3NS, United Kingdom
- 2015-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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notification-of-a-person-with-significant-control (2021-06-04) - PSC01
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change-to-a-person-with-significant-control (2021-06-11) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-09-17) - AA
keyboard_arrow_right 2020
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resolution (2020-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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cessation-of-a-person-with-significant-control (2020-07-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
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accounts-with-accounts-type-micro-entity (2017-04-10) - AA
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-07-17) - NEWINC
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change-account-reference-date-company-current-extended (2015-12-14) - AA01
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memorandum-articles (2015-08-20) - MA
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certificate-change-of-name-company (2015-08-15) - CERTNM
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change-of-name-notice (2015-08-15) - CONNOT
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resolution (2015-08-04) - RESOLUTIONS
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change-of-name-notice (2015-07-29) - CONNOT
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certificate-change-of-name-company (2015-07-29) - CERTNM