PUHL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PUHL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUHL HOLDINGS LIMITED was incorporated 13 years ago on 28/06/2007 and has the registered number: 06296538. The accounts status is SMALL and accounts are next due on 30/09/2021.

PUHL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

COTSWOLD HOUSE
LONDON
E14 9FJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PORTLAND UK HOLDINGS LIMITED (until 06/10/2020)

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA MARIA KIERAN May 1969 British Director 2016-04-01 CURRENT
MR CHRISTOPHER HAIGH RATCLIFF Secretary 2014-08-13 CURRENT
MR CHRISTOPHER HAIGH RATCLIFF Apr 1969 British Director 2014-08-13 CURRENT
MR ADAM ALEXANDER TAYLOR May 1981 British Director 2016-04-01 UNTIL 2019-05-01 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2014-08-13 UNTIL 2016-04-01 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Director 2007-09-21 UNTIL 2014-08-13 RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2007-06-28 UNTIL 2007-07-26 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2007-07-26 UNTIL 2014-08-13 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 2007-07-26 UNTIL 2007-09-21 RESIGNED
MR JONATHAN NICHOLAS ANTHONY Apr 1970 British Director 2007-07-26 UNTIL 2008-07-03 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2007-06-28 UNTIL 2007-07-26 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Secretary 2007-07-26 UNTIL 2007-09-21 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Secretary 2007-09-21 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neon X Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS NEWSPAPERS LONDON UNITED KINGDOM Active FULL 58130 - Publishing of newspapers
EXPRESS PRINTERS MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPORT MAGAZINE DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEL ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
PORTLAND TITLES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
5 DIRECT LIMITED HOLBORN Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
PORTLAND INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
BAUER MEDIA PACIFIC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DEZCO LIMITED LONDON Active DORMANT 74990 - Non-trading company
PORTLAND INTERNATIONAL SALES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PORTLAND INTERNATIONAL BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLUE CUBE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEON X LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MEDIA ACCESS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VERICALL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
RHF PRODUCTIONS LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
F.O.F. MILL QUAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
U SELECT TRAVEL MANAGEMENT LIMITED LONDON ENGLAND Active 79110 - Travel agency activities
SECURE MT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEDIA ACCESS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LE STORES LIMITED LONDON UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
PPCC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
DESKHIVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAINFALL GAMES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
TABARD STREET IP HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.