PUMP STREET HOLDINGS LTD

PUMP STREET HOLDINGS LTD is an active private limited company, incorporated on 28 October 2016. The nature of the business is Activities of production holding companies. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PUMP STREET HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10450840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date25/11/2017
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)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
PUMP STREET HOLDINGS LTD

Directors

(The company's officers)
MR CHRISTOPHER BRENNAN
(~79 year old British national)
75 BROAD STREET, ORFORD, IP12 2NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2016
FRANCES EMMA BRENNAN
(~72 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2017
JOANNA HELEN BRENNAN
(~43 year old British national)
22 WILTON WAY, LONDON, E8 3EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2017

Shareholders

(Persons of Significant Control)
Mr Christopher Brennan
(~79 year old British national)
75, Broad Street, Orford, IP12 2NQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2016
Frances Emma Brennan
(~72 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/06/2017

Connections

(Shared officers)
  • MR CHRISTOPHER BRENNAN
  • JOANNA HELEN BRENNAN
  • MR CHRISTOPHER BRENNAN
  • FRANCES EMMA BRENNAN
  • MR CHRISTOPHER BRENNAN
  • JOANNA HELEN BRENNAN
THE WATCH HOUSE ORFORD LTD
  • MR CHRISTOPHER BRENNAN
  • FRANCES EMMA BRENNAN
  • MS JOANNA HELEN BRENNAN
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)

PUMP STREET HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

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

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)