Menna Overview
Here’s a quick overview of PULBROOK AND GOULD HOLDINGS LIMITED 👀 — a London based business that started in 2015.
PULBROOK AND GOULD HOLDINGS LIMITED
- Company statusactive
- Company No09692272
- Age11 years Incorporated 17 July 2015
- Officers4
Address
Suite 171 56 Gloucester Road, Kensington, London, SW7 4UB, England
PULBROOK AND GOULD HOLDINGS LIMITED is an active company incorporated on 17 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 18 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 15 May 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jul 2023
Resolution
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Chloe | director | Apr 1980 | 11 Nov 2022 |
| BUNN, John | director | May 1966 | 11 Nov 2022 |
| HYNES, Edward | director | Jan 1968 | 31 Dec 2020 |
| KARLSEN VON WETTIN, Erik Arnt Rudolf | director | Mar 1959 | 17 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Hynes | Jan 1968 | 12 Feb 2021 |
| Mr Paul John Crosfield | Sep 1975 | 07 Feb 2017 |
| Mr Erik Arnt Rudolf Karlsen Von Wettin | Mar 1959 | 06 Apr 2016 |
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Here’s a quick overview of PULBROOK AND GOULD HOLDINGS LIMITED 👀 — a London based business that started in 2015.