Pullman Holdings Limited

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Pullman Holdings Limited

01626040•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
WebsiteEmail442070337710

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Incorporated

31/03/1982

Company Age

44 years

Directors

1

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Pullman Holdings Limited (01626040) is a private limited with share capital incorporated on 31/03/1982 (44 years old) and registered in london, W1W5PF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 31/03/1982
W1W5PF
1 employees

Financial Overview

Total Assets

£864.0K

Liabilities

£82.7K

Net Assets

£781.2K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
roger martin davis
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2023
Change Of Name Notice
Category:Change Of Name
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Move Registers To Sail Company
Category:Address
Date:13-01-2011
Change Sail Address Company
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Mortgage
Date:04-10-2008
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Address
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Capital
Date:06-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Address
Date:25-02-1999
Legacy
Category:Annual Return
Date:02-02-1999
Legacy
Category:Address
Date:02-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:15-01-1997
Legacy
Category:Address
Date:01-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:20-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Officers
Date:25-01-1995
Legacy
Category:Annual Return
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1994

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date01/04/2025
Latest Accounts31/08/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

442070337710
digital@tomorrowltd.cominfo@tomorrowltd.com
tomorrowltd.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF