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- PULBROOK AND GOULD HOLDINGS LIMITED
PULBROOK AND GOULD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PULBROOK AND GOULD HOLDINGS LIMITED
COMPANY NUMBER
09692272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
17/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2020
20/12/2022
P&G LONDON HOLDINGS LIMITED
View all previous names
Previous Names
30/11/2020 20/12/2022 P&G LONDON HOLDINGS LIMITED
15/08/2015 30/11/2020 THE ORIGINAL CUSHION COMPANY LIMITED
29/07/2015 15/08/2015 THE LONDON CUSHION COMPANY LIMITED
17/07/2015 29/07/2015 THE ORIGINAL CUSHION COMPANY LIMITED
LONDON
SW8 1PE
Telephone: 01787479158
TPS: No
15-17 Ingate Place
London
SW8 3NS
31-33 Palfrey Place
LONDON
SW8 1PE
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 |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: Richard Bruce Village (930354729) has left the board |
Credit Risk Overview
Want to learn more about PULBROOK AND GOULD 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 PULBROOK AND GOULD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULBROOK AND GOULD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Erik Arnt Rudolf Karlsen Von Wettin 17/07/2015 - Present (9 years and 3 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/11/2022 - Present (1 years and 11 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2015 - Present (9 years and 3 months) Born in Jul 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
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 |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: Richard Bruce Village (930354729) has left the board |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Katherine Agneta Channon (930354761) has left the board |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Board Member Chloe Breen (930354665) Appointed |
Date: 23/12/2022 | Event: New Board Member Richard Bruce Village (930354729) Appointed |
Date: 23/12/2022 | Event: New Board Member John Bunn (930354629) Appointed |
Date: 23/12/2022 | Event: New Board Member Katherine Agneta Channon (930354761) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Board Member Edward Hynes (927868910) Appointed |
Date: 01/12/2020 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 03/08/2020 | Event: Paul John Crosfield (922763307) has left the board |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: Change in Reg. Office |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: New Board Member Paul John Crosfield (922763307) Appointed |
Date: 27/03/2017 | Event: Andrew Robert Graham Green (915045813) has left the board |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: Andrew Robert Graham Green (919947200) has left the board |
Date: 28/07/2015 | Event: New Board Member Erik Arnt Rudolf Karlsen Von Wettin (909612804) Appointed |
Date: 28/07/2015 | Event: Erik Karlsen Von Wettin (919947201) has left the board |
Date: 28/07/2015 | Event: New Board Member Andrew Robert Graham Green (915045813) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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