BizStats
You are here: bizstats.co.uk > a-z index > P list > PU list > PUG list

Pugh Holdings Limited LEEDS

Pugh Holdings Limited was officially closed on 2019-04-30. Pugh Holdings was a private limited company that was located at Toronto Square, Toronto Street, Leeds, LS1 2HJ, ENGLAND. The company (formed on 2004-10-14) was run by 2 directors and 1 secretary.
Director Richard R. who was appointed on 02 June 2016.
Director Anthony S. who was appointed on 02 June 2016.
Among the secretaries, we can name: John H. appointed on 02 June 2016.

The company was officially categorised as "real estate agencies" (68310). As stated in the official data, there was a name alteration on 2005-06-23, their previous name was Marplace (number 643). The most recent confirmation statement was sent on 2018-10-14 and last time the statutory accounts were sent was on 30 April 2017. 2015-10-14 is the date of the most recent annual return.

Pugh Holdings Limited Address / Contact

Office Address Toronto Square
Office Address2 Toronto Street
Town Leeds
Post code LS1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05259034
Date of Incorporation Thu, 14th Oct 2004
Date of Dissolution Tue, 30th Apr 2019
Industry Real estate agencies
End of financial Year 30th April
Company age 15 years old
Account next due date Thu, 31st Jan 2019
Account last made up date Sun, 30th Apr 2017
Next confirmation statement due date Mon, 28th Oct 2019
Last confirmation statement dated Sun, 14th Oct 2018

Company staff

Richard R.

Position: Director

Appointed: 02 June 2016

John H.

Position: Secretary

Appointed: 02 June 2016

Anthony S.

Position: Director

Appointed: 02 June 2016

John C.

Position: Director

Appointed: 14 June 2005

Resigned: 02 June 2016

Roy P.

Position: Director

Appointed: 14 June 2005

Resigned: 14 June 2005

Paul T.

Position: Director

Appointed: 07 June 2005

Resigned: 02 June 2016

Stephen S.

Position: Secretary

Appointed: 07 June 2005

Resigned: 22 August 2014

Stephen S.

Position: Director

Appointed: 07 June 2005

Resigned: 22 August 2014

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2004

Resigned: 07 June 2005

Cs Directors Limited

Position: Corporate Director

Appointed: 14 October 2004

Resigned: 07 June 2005

People with significant control

Pugh Auction Group Limited

Toronto Square Toronto Street, Leeds, LS1 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08993622
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marplace (number 643) June 23, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Notice of cancellation of shares. Capital declared on Fri, 18th Jan 2019 - 60000.00 GBP
filed on: 12th, February 2019 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.