PUHL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PUHL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUHL HOLDINGS LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06296538. The accounts status is SMALL.

PUHL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

COTSWOLD HOUSE
LONDON
E14 9FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HAIGH RATCLIFF Apr 1969 British Director 2014-08-13 CURRENT
MS ANNA MARIA KIERAN May 1969 British Director 2016-04-01 CURRENT
MR CHRISTOPHER HAIGH RATCLIFF Secretary 2014-08-13 CURRENT
MR ADAM ALEXANDER TAYLOR May 1981 British Director 2016-04-01 UNTIL 2019-05-01 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2014-08-13 UNTIL 2016-04-01 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Director 2007-09-21 UNTIL 2014-08-13 RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2007-07-26 UNTIL 2014-08-13 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 2007-07-26 UNTIL 2007-09-21 RESIGNED
MR JONATHAN NICHOLAS ANTHONY Apr 1970 British Director 2007-07-26 UNTIL 2008-07-03 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Secretary 2007-09-21 UNTIL 2014-08-13 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Secretary 2007-07-26 UNTIL 2007-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neon X Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PUHL HOLDINGS LIMITED - Filleted accounts 2021-05-29 31-12-2020

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