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 Number | 10702175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 28/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 31/03/2017
MRS TAI WALSHE
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
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
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 district scale
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)