PRISTINE LONDON HOLDINGS LIMITED

PRISTINE LONDON HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PRISTINE LONDON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10702175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 BOURNE COURT
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG8 8HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date28/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PRISTINE LONDON HOLDINGS LIMITED

Directors

(The company's officers)
MR LEE CUMMINS
(~50 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MRS STACEY JOY CUMMINS
(~36 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2020
MR SPENCER PAUL WALSHE
(~45 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MRS TAI WALSHE
(~44 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2020
MRS STACEY JOY CUMMINS
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2017
MRS TAI WALSHE
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)
Mr Lee Cummins
(~50 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2017
Mr Spencer Paul Walshe
(~45 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2017

Connections

(Shared officers)
  • MR SPENCER PAUL WALSHE
  • MRS TAI WALSHE
  • MR LEE CUMMINS
  • MR SPENCER PAUL WALSHE
  • MR LEE CUMMINS
  • MR SPENCER PAUL WALSHE
PRISTINE LONDON DEMOLITION LIMITED
  • MR LEE CUMMINS
  • MR SPENCER PAUL WALSHE
  • MR LEE CUMMINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRISTINE LONDON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of PRISTINE LONDON HOLDINGS LIMITED at local scale
Map of PRISTINE LONDON HOLDINGS LIMITED at local scale
Map of PRISTINE LONDON HOLDINGS LIMITED at district scale
Map of PRISTINE LONDON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)