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PUHL HOLDINGS LIMITED - Cotswold House, 219 Marsh Wall, London, E14 9FJ, United Kingdom
Company Information
- Company registration number
- 06296538
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cotswold House
- 219 Marsh Wall
- London
- E14 9FJ
- United Kingdom Cotswold House, 219 Marsh Wall, London, E14 9FJ, United Kingdom UK
Management
- Managing Directors
- KIERAN, Anna Maria
- RATCLIFF, Christopher Haigh
- Company secretaries
- RATCLIFF, Christopher Haigh
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-28
- Dissolved on
- 2021-08-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Neon X Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PORTLAND UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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PUHL HOLDINGS LIMITED Company Description
- PUHL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06296538. Its current trading status is "closed". It was registered 2007-06-28. It was previously called PORTLAND UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Cotswold House .
Get PUHL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-06) - DS01
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-small (2020-09-09) - AA
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certificate-change-of-name-company (2020-10-06) - CERTNM
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-small (2019-05-15) - AA
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-08-10) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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resolution (2015-08-10) - RESOLUTIONS
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legacy (2015-08-10) - CAP-SS
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legacy (2015-08-10) - SH20
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resolution (2015-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-17) - AA
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capital-allotment-shares (2015-10-14) - SH01
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capital-allotment-shares (2015-08-28) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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legacy (2013-01-04) - MG02
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accounts-with-accounts-type-full (2013-08-20) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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change-person-secretary-company-with-change-date (2012-07-18) - CH03
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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legacy (2011-07-20) - MG01
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legacy (2011-07-19) - MG02
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memorandum-articles (2011-07-18) - MEM/ARTS
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resolution (2011-07-18) - RESOLUTIONS
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capital-allotment-shares (2011-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-05) - AA
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-group (2008-06-02) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-06-28) - NEWINC
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legacy (2007-07-26) - 395
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legacy (2007-08-17) - 288a
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legacy (2007-09-06) - 88(2)R
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statement-of-affairs (2007-09-06) - SA
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legacy (2007-09-18) - 288a
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legacy (2007-09-18) - 288b
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legacy (2007-09-19) - 288c
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 288b
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legacy (2007-10-31) - 225