Pumps & Motors (holdings) Limited

General information

Name:

Pumps & Motors (holdings) Ltd

Office Address:

590 Green Lanes N13 5RY London

Number: 10819251

Incorporation date: 2017-06-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pumps & Motors (holdings) started conducting its operations in 2017 as a Private Limited Company under the ID 10819251. This particular company has been active for 7 years and it's currently active. This firm's office is based in London at 590 Green Lanes. You could also find the company by its post code : N13 5RY. This business's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The business most recent accounts detail the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-06-13.

As stated, this specific firm was created in 2017-06-14 and has so far been run by four directors.

Executives who have control over the firm are as follows: Keith S. owns over 3/4 of company shares and has 3/4 to full of voting rights. David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bridget S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 14 June 2017

Latest update: 14 February 2024

Sharon D.

Role: Director

Appointed: 14 June 2017

Latest update: 14 February 2024

Keith S.

Role: Director

Appointed: 14 June 2017

Latest update: 14 February 2024

Bridget S.

Role: Director

Appointed: 14 June 2017

Latest update: 14 February 2024

People with significant control

Keith S.
Notified on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bridget S.
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon D.
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 13th June 2023 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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