Pulbrook And Gould Holdings Limited

General information

Name:

Pulbrook And Gould Holdings Ltd

Office Address:

31 Palfrey Place SW8 1PE London

Number: 09692272

Incorporation date: 2015-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09692272 nine years ago, Pulbrook And Gould Holdings Limited is categorised as a Private Limited Company. The company's latest registration address is 31 Palfrey Place, London. It has been already two years that The company's business name is Pulbrook And Gould Holdings Limited, but until 2022 the business name was P&G London Holdings and before that, until 2020-11-30 this business was known as The Original Cushion Company. This means it has used five different names. This business's classified under the NACE and SIC code 47190: Other retail sale in non-specialised stores. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Thursday 16th February 2023.

In order to satisfy their clients, this particular firm is constantly being guided by a team of four directors who are, to enumerate a few, Chloe B., John B. and Edward H.. Their work been of utmost importance to this firm for two years.

  • Previous company's names
  • Pulbrook And Gould Holdings Limited 2022-12-20
  • P&g London Holdings Limited 2020-11-30
  • The Original Cushion Company Limited 2015-08-15
  • The London Cushion Company Limited 2015-07-29
  • The Original Cushion Company Limited 2015-07-17

Financial data based on annual reports

Company staff

Chloe B.

Role: Director

Appointed: 11 November 2022

Latest update: 16 March 2024

John B.

Role: Director

Appointed: 11 November 2022

Latest update: 16 March 2024

Edward H.

Role: Director

Appointed: 31 December 2020

Latest update: 16 March 2024

Erik K.

Role: Director

Appointed: 17 July 2015

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erik K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward H.
Notified on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 7 February 2017
Ceased on 9 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 July 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/16 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 70221 : Financial management
8
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