Puhl Holdings Limited in 219 Marsh Wall LONDON

Puhl Holdings Limited LONDON

Puhl Holdings Limited was formally closed on 2021-08-03. Puhl Holdings was a private limited company that was situated at Cotswold House, 219 Marsh Wall, London, E14 9FJ, UNITED KINGDOM. The company (formed on 2007-06-28) was run by 2 directors and 1 secretary.
Director Anna K. who was appointed on 01 April 2016.
Director Christopher R. who was appointed on 13 August 2014.
Among the secretaries, we can name: Christopher R. appointed on 13 August 2014.

The company was categorised as "activities of head offices" (70100). As stated in the Companies House records, there was a name alteration on 2020-10-06, their previous name was Portland Uk Holdings. The last confirmation statement was sent on 2020-06-28 and last time the annual accounts were sent was on 31 December 2020. 2016-06-28 is the date of the most recent annual return.

Puhl Holdings Limited Address / Contact

Office Address	Cotswold House
Office Address2	219 Marsh Wall
Town	London
Post code	E14 9FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06296538
Date of Incorporation	Thu, 28th Jun 2007
Date of Dissolution	Tue, 3rd Aug 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 12th Jul 2021
Last confirmation statement dated	Sun, 28th Jun 2020

Company staff

Anna K.

Position: Director

Appointed: 01 April 2016

Christopher R.

Position: Secretary

Appointed: 13 August 2014

Christopher R.

Position: Director

Appointed: 13 August 2014

Adam T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2019

Robert S.

Position: Director

Appointed: 13 August 2014

Resigned: 01 April 2016

Marcus L.

Position: Secretary

Appointed: 21 September 2007

Resigned: 13 August 2014

Marcus L.

Position: Director

Appointed: 21 September 2007

Resigned: 13 August 2014

Omar B.

Position: Secretary

Appointed: 26 July 2007

Resigned: 21 September 2007

Omar B.

Position: Director

Appointed: 26 July 2007

Resigned: 21 September 2007

Jonathan A.

Position: Director

Appointed: 26 July 2007

Resigned: 03 July 2008

Paul D.

Position: Director

Appointed: 26 July 2007

Resigned: 13 August 2014

Martin E.

Position: Director

Appointed: 28 June 2007

Resigned: 26 July 2007

Robert S.

Position: Secretary

Appointed: 28 June 2007

Resigned: 26 July 2007

Robert S.

Position: Director

Appointed: 28 June 2007

Resigned: 26 July 2007

People with significant control

Neon X Limited

Cotswold House 219 Marsh Wall, London, E14 9FJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10044751
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Portland Uk Holdings	October 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31

Balance Sheet
Net Assets Liabilities	11

Other
Accumulated Amortisation Impairment Intangible Assets	43 852 012
Average Number Employees During Period	13
Disposals Intangible Assets
Intangible Assets	11
Intangible Assets Gross Cost	43 852 023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, May 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
CERTNM	Company name changed portland uk holdings LIMITEDcertificate issued on 06/10/20 filed on: 6th, October 2020	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a small company made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2019-05-01 filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 2nd, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-02: 1008.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (18 pages)
AD01	Registered office address changed from 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 2016-04-04 filed on: 4th, April 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-01 filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-08-14: 1008.00 GBP filed on: 14th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 14th, October 2015	resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2015-08-14: 1008.00 GBP filed on: 28th, August 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 06/08/15 filed on: 10th, August 2015	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2015-08-10: 1007.00 GBP filed on: 10th, August 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2015	resolution	Free Download
SH20	Statement by Directors filed on: 10th, August 2015	capital	Free Download (1 page)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2014-08-13 filed on: 14th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-13 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-13 filed on: 14th, August 2014	officers	Free Download (2 pages)
AP03	On 2014-08-13 - new secretary appointed filed on: 14th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-13 filed on: 14th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-13 filed on: 14th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-04: 1007.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
CH01	On 2013-06-28 director's details were changed filed on: 5th, July 2013	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 18th, July 2012	officers	Free Download (2 pages)
CH03	On 2012-06-28 secretary's details were changed filed on: 18th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2011	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2011-07-06: 1007.00 GBP filed on: 14th, July 2011	capital	Free Download (4 pages)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2009	resolution	Free Download (12 pages)
288b	On 2008-08-12 Appointment terminated director filed on: 12th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, June 2008	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 31st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 31st, October 2007	accounts	Free Download (1 page)
288a	On 2007-09-26 New secretary appointed;new director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-26 Secretary resigned;director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-26 Secretary resigned;director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-26 New secretary appointed;new director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-18 Secretary resigned;director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-18 New secretary appointed;new director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-18 Secretary resigned;director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New secretary appointed;new director appointed filed on: 18th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 1004 shares on 2007-07-17. Value of each share 1 £, total number of shares: 1005. filed on: 6th, September 2007	capital	Free Download (3 pages)
SA	Statement of affairs filed on: 6th, September 2007	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 1004 shares on 2007-07-17. Value of each share 1 £, total number of shares: 1005. filed on: 6th, September 2007	capital	Free Download (3 pages)
SA	Statement of affairs filed on: 6th, September 2007	miscellaneous	Free Download (9 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, June 2007	incorporation	Free Download (12 pages)

Puhl Holdings Limited LONDON

Puhl Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anna K.

Christopher R.

Christopher R.

Adam T.

Robert S.

Marcus L.

Marcus L.

Omar B.

Omar B.

Jonathan A.

Paul D.

Martin E.

Robert S.

Robert S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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