Menna Overview
Here’s a quick overview of PRISTINE LONDON HOLDINGS LIMITED 👀 — a Woodford Green, Essex based business that started in 2017.
PRISTINE LONDON HOLDINGS LIMITED
- Company statusactive
- Company No10702175
- Age9 years 4 months Incorporated 31 March 2017
- Officers6
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
PRISTINE LONDON HOLDINGS LIMITED is an active company incorporated on 31 March 2017 and based in Woodford Green, Essex, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
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
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 19 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Nov 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINS, Stacey Joy | secretary | 31 Mar 2017 | |
| WALSHE, Tai | secretary | 31 Mar 2017 | |
| CUMMINS, Lee | director | Jul 1973 | 31 Mar 2017 |
| CUMMINS, Stacey Joy | director | Nov 1987 | 06 Feb 2020 |
| WALSHE, Spencer Paul | director | Mar 1979 | 31 Mar 2017 |
| WALSHE, Tai | director | Mar 1980 | 06 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phase One Works Group Limited | 14 Aug 2025 | |
| Mr Spencer Paul Walshe | Mar 1979 | 31 Mar 2017 |
| Mr Lee Cummins | Jul 1973 | 31 Mar 2017 |
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CUMMINS, Lee, WALSHE, Spencer Paul are mutual persons.
CUMMINS, Lee, CUMMINS, Stacey Joy, WALSHE, Spencer Paul, WALSHE, Tai are mutual persons.
CUMMINS, Lee, WALSHE, Spencer Paul are mutual persons.
SCALE GROUP HOLDINGS LIMITED
CUMMINS, Lee are mutual persons.
RENEWABILITY GROUP LIMITED
CUMMINS, Lee are mutual persons.
TYPE SEVEN LIMITED
CUMMINS, Stacey Joy, WALSHE, Spencer Paul are mutual persons.
PHASE ONE FIRE PROTECTION LIMITED
WALSHE, Spencer Paul, WALSHE, Tai are mutual persons.
PHASE ONE WORKS GROUP LIMITED
WALSHE, Spencer Paul, WALSHE, Tai are mutual persons.
PHASE ONE WORKS LIMITED
WALSHE, Spencer Paul, WALSHE, Tai are mutual persons.
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Menna Overview
Here’s a quick overview of PRISTINE LONDON HOLDINGS LIMITED 👀 — a Woodford Green, Essex based business that started in 2017.