PUGH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PUGH HOLDINGS LIMITED
COMPANY NUMBER
05259034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
PUGH-COMPANY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/10/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
14/10/2004
23/06/2005
MARPLACE (NUMBER 643) LIMITED
LEEDS
LS1 2HJ
Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 23/05/2024 | New Board Member Richard Keith Roe (908724562) Appointed |
| 28/12/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
Credit Risk Overview
Want to learn more about PUGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 192 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 193 |
View Report |
|
Director: 07/06/2005 - 22/08/2014 (9 years and 2 months) Secretary: 07/06/2005 - 22/08/2014 (9 years and 2 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
07/06/2005 - 02/06/2016 (10 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
14/06/2005 - 14/06/2005 (0 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 23/05/2024 | New Board Member Richard Keith Roe (908724562) Appointed |
| 28/12/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 20/12/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 15/12/2023 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 20/11/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 15/11/2023 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 14/08/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 24/05/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 10/05/2023 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Richard Keith Roe (908724562) Appointed |
| 24/06/2016 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 23/06/2016 | Paul William Thompson (910599190) has left the board |
| 23/06/2016 | John Michael Charles (907361217) has left the board |
| 23/06/2016 | New Company Secretary John Ashton Humphrey (920928319) Appointed |
| 23/06/2016 | Change in Reg. Office |
| 18/06/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 01/10/2014 | Stephen Anthony Swainson (907452646) has left the board |
| 16/09/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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