Pullman Holdings Limited in LONDON

Pullman Holdings Limited LONDON

Pullman Holdings started in year 1982 as Private Limited Company with registration number 01626040. The Pullman Holdings company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2023/06/06 Pullman Holdings Limited is no longer carrying the name London Holdings.

There is a single director in the firm at the moment - Roger D., appointed on 31 December 1990. In addition, a secretary was appointed - John N., appointed on 3 February 2000. As of 26 April 2024, there was 1 ex secretary - Ian B.. There were no ex directors.

Pullman Holdings Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01626040
Date of Incorporation	Wed, 31st Mar 1982
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	42 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

John N.

Position: Secretary

Appointed: 03 February 2000

Roger D.

Position: Director

Appointed: 31 December 1990

Ian B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 03 February 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Roger D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

London Holdings	June 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2017-08-31	2018-08-31	2019-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand				411 528	297 960
Current Assets	787 293	552 650	399 094	411 953	311 631	1 129 456	889 994	638 187
Debtors	4 242		1 599	425	13 671
Net Assets Liabilities				1 171 790	1 058 269	980 641
Property Plant Equipment				903 695	901 648
Cash Bank In Hand	118 960	552 650	147 495
Net Assets Liabilities Including Pension Asset Liability	1 061 857	1 091 966	1 131 660
Stocks Inventory	664 091
Tangible Fixed Assets	904 200	904 200	904 894

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 061 757	1 095 917	1 131 560

Other
Version Production Software						2 021
Accumulated Depreciation Impairment Property Plant Equipment				15 096	19 282
Additions Other Than Through Business Combinations Property Plant Equipment					2 139
Creditors				143 119	175 017	148 815	111 828	97 742
Fixed Assets				903 695	921 655			225 583
Increase From Depreciation Charge For Year Property Plant Equipment					4 186
Investments					20 007
Net Current Assets Liabilities	404 261	191 816	227 745	268 834	136 614	980 641	778 166	540 445
Property Plant Equipment Gross Cost				918 791	920 930
Taxation Including Deferred Taxation Balance Sheet Subtotal				739
Total Assets Less Current Liabilities	1 308 461	1 096 017	1 132 639	1 172 529	1 058 269	980 641	778 166	766 028
Average Number Employees During Period							1	1
Capital Employed	1 061 857	1 096 017	1 131 660
Creditors Due After One Year	246 604
Creditors Due Within One Year	383 032	360 834	171 349
Current Asset Investments			250 000
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			979
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			3 300
Tangible Fixed Assets Cost Or Valuation	909 730	909 731	913 031
Tangible Fixed Assets Depreciation	5 530	5 531	8 137
Tangible Fixed Assets Depreciation Charged In Period		4 050	2 606

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 23rd, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 23rd, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 7th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 27th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 19th, May 2006	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 10th, June 2004	accounts	Free Download (5 pages)
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AAMD	Amended accounts for the period to 2002/08/31 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/08/31 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1997/08/31 filed on: 29th, May 1998	accounts	Free Download (12 pages)
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AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 1991/08/31 filed on: 31st, May 1992	accounts	Free Download
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AA	Group accounts for a small-sized company for a period to 1990/08/31 filed on: 7th, June 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/08/31 filed on: 7th, June 1991	accounts
AA	Group accounts for a small-sized company for a period to 1989/08/31 filed on: 24th, July 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1989/08/31 filed on: 24th, July 1990	accounts
AA	Small-sized company accounts made up to 1988/08/31 filed on: 23rd, May 1989	accounts
AA	Small-sized company accounts made up to 1988/08/31 filed on: 23rd, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/08/31 filed on: 21st, December 1988	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1986/08/31 filed on: 16th, September 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/08/31 filed on: 16th, September 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/08/31 filed on: 3rd, January 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/08/31 filed on: 3rd, January 1987	accounts