PULLMAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PULLMAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PULLMAN HOLDINGS LIMITED was incorporated 42 years ago on 31/03/1982 and has the registered number: 01626040. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

PULLMAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON HOLDINGS LIMITED (until 06/06/2023)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVIS Aug 1949 British Director CURRENT
IAN DOUGLAS BRACEY Jul 1958 Secretary RESIGNED
MR JOHN ROGER NEWNHAM English Secretary 2000-02-03 UNTIL 2024-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Martin Davis 2016-04-06 8/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHFINDER COMMUNICATIONS LIMITED PETERSFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Pullman Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 31-08-2023 £766,028 equity
London Holdings Limited 2020-05-08 31-08-2019 £980,641 equity
London Holdings Limited 2019-05-01 31-08-2018 £297,960 Cash £1,058,269 equity
London Holdings Limited - Abbreviated accounts 2016-05-03 31-08-2015 £147,495 Cash
London Holdings Limited - Abbreviated accounts 2015-04-09 31-08-2014 £552,650 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYESCALM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26110 - Manufacture of electronic components
EXPLORE EXCURSIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
EXPLORE EARTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
EXPRESSWAY LOGISTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
F.M REMOVALS AND TRANSPORT SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXPRESS VILLA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXTERNAL SOURCE SOLUTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
FACILITIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
EZRA ENTERPRISE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
FACELESS BOSS MOM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities