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PULLMAN HOLDINGS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 01626040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- DAVIS, Roger Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-31
- Age Of Company 1982-03-31 42 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Roger Martin Davis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800GVZW8ZB36AZF15
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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PULLMAN HOLDINGS LIMITED Company Description
- PULLMAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01626040. Its current trading status is "live". It was registered 1982-03-31. It was previously called LONDON HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 85 Great Portland Street .
Get PULLMAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pullman Holdings Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 1982-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-03-15) - AD02
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accounts-with-accounts-type-micro-entity (2024-03-12) - AA
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termination-secretary-company-with-name-termination-date (2024-03-14) - TM02
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move-registers-to-sail-company-with-new-address (2024-03-14) - AD03
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-of-name-notice (2023-06-06) - CONNOT
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certificate-change-of-name-company (2023-06-06) - CERTNM
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change-person-director-company-with-change-date (2023-08-04) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-24) - AA
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accounts-with-accounts-type-micro-entity (2022-11-23) - AA
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confirmation-statement-with-updates (2022-03-07) - CS01
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-05-05) - CH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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mortgage-satisfy-charge-full (2020-09-21) - MR04
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accounts-with-accounts-type-micro-entity (2020-05-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-01) - AA
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confirmation-statement-with-updates (2016-12-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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move-registers-to-sail-company (2011-01-13) - AD03
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change-sail-address-company (2011-01-13) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-01-13) - 363a
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legacy (2009-01-08) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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legacy (2008-08-05) - 287
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legacy (2008-02-15) - 363a
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legacy (2008-10-04) - 395
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-10-01) - 395
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2006-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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legacy (2005-01-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
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legacy (2004-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
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legacy (2003-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA
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accounts-amended-with-made-up-date (2003-08-20) - AAMD
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legacy (2002-05-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA
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legacy (2002-07-06) - 88(2)R
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legacy (2002-10-21) - 353
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accounts-with-accounts-type-total-exemption-small (2001-07-03) - AA
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legacy (2001-01-15) - 363s
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legacy (2000-01-31) - 363s
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legacy (2000-02-10) - 288a
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accounts-with-accounts-type-small (2000-06-30) - AA
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legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-02-25) - 353
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legacy (1999-02-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-02) - 287
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-01-21) - 363s
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legacy (1997-01-15) - 363s
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accounts-with-accounts-type-small (1997-07-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-10-01) - 287
keyboard_arrow_right 1995
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-small (1995-07-03) - AA
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legacy (1995-01-25) - 288
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legacy (1995-01-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-06-29) - AA
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legacy (1994-01-04) - 363s
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legacy (1993-01-12) - 363s
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accounts-with-accounts-type-small (1993-07-01) - AA
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accounts-with-accounts-type-small (1992-05-31) - AA
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legacy (1992-01-21) - 363s
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accounts-with-accounts-type-small-group (1991-06-07) - AA
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legacy (1991-02-13) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-26) - 287
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legacy (1990-09-07) - 363
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accounts-with-accounts-type-small-group (1990-07-24) - AA
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legacy (1990-06-14) - 288
keyboard_arrow_right 1989
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legacy (1989-05-19) - 363
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accounts-with-accounts-type-small (1989-05-23) - AA
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legacy (1989-08-24) - 395
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legacy (1989-08-04) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-09-05) - 288
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legacy (1988-08-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-16) - AA
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legacy (1987-03-06) - 363
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accounts-with-accounts-type-group (1987-01-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-12) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-02-01) - CERTNM