PUSH BUTTON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUSH BUTTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUSH BUTTON HOLDINGS LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543326. The accounts status is FULL and accounts are next due on 30/09/2024.
PUSH BUTTON HOLDINGS LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543326. The accounts status is FULL and accounts are next due on 30/09/2024.
PUSH BUTTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-09-14 | CURRENT | ||
| MR DAVID WILLIAM HARDCASTLE | Sep 1972 | British | Director | 2023-07-28 | CURRENT |
| MR KASPAR NAZERI | Feb 1976 | British | Director | 2019-10-24 | CURRENT |
| PAULA MARIA BYRNE | Aug 1960 | British | Director | 2002-09-24 UNTIL 2014-07-29 | RESIGNED |
| PAULA MARIA BYRNE | Secretary | 2011-07-26 UNTIL 2014-07-29 | RESIGNED | ||
| PAULA MARIA BYRNE | Aug 1960 | British | Secretary | 2004-09-28 UNTIL 2004-12-22 | RESIGNED |
| JAMES CUMBERBATCH | Mar 1974 | British | Secretary | 2004-12-22 UNTIL 2011-07-26 | RESIGNED |
| SHEILA CREAK | Jan 1955 | British | Secretary | 2002-09-24 UNTIL 2004-09-27 | RESIGNED |
| CHRISTOPHER MARTIN MCKEE | Feb 1959 | British | Director | 2011-07-26 UNTIL 2023-07-28 | RESIGNED |
| MR GEORGE CASTRO RODRIGUEZ | Sep 1978 | Spanish | Director | 2017-02-08 UNTIL 2017-04-19 | RESIGNED |
| MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-10-03 | RESIGNED | ||
| SHEILA CREAK | Jan 1955 | British | Director | 2002-09-24 UNTIL 2004-12-22 | RESIGNED |
| JAMES CUMBERBATCH | Mar 1974 | British | Director | 2005-05-04 UNTIL 2011-07-26 | RESIGNED |
| MICHAEL DAVID DEAL | Jan 1967 | American | Director | 2011-07-26 UNTIL 2015-02-12 | RESIGNED |
| MR MICHAEL DAVID EYLES | Oct 1967 | British | Director | 2002-09-24 UNTIL 2004-03-08 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-02-12 UNTIL 2018-03-05 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-09-24 UNTIL 2002-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon.Com, Inc. | 2016-04-06 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |