PUMPS & MOTORS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pumps & Motors (holdings) Limited. The company was founded 6 years ago and was given the registration number 10819251. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PUMPS & MOTORS (HOLDINGS) LIMITED
Company Number	:	10819251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2017
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	590 Green Lanes, London, United Kingdom, N13 5RY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Manor Gate Lane, Dartford, United Kingdom, DA2 7EW	Director	14 June 2017	Active
13, Manor Gate Lane, Dartford, United Kingdom, DA2 7EW	Director	14 June 2017	Active
19, Neapsands Close, Fulwood, Preston, United Kingdom, PR2 9AQ	Director	14 June 2017	Active
19, Neapsands Close, Fulwood, Preston, United Kingdom, PR2 9AQ	Director	14 June 2017	Active

People with Significant Control

Mrs Bridget Theresa Scull
Notified on	:	19 June 2018
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	19, Neapsands Close, Preston, England, PR2 9AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Henry Dunn
Notified on	:	19 June 2018
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	13, Manor Gate Lane, Dartford, England, DA2 7EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sharon Lydia Dunn
Notified on	:	19 June 2018
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	13, Manor Gate Lane, Dartford, England, DA2 7EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Keith Scull
Notified on	:	14 June 2017
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Neapsands Close, Preston, United Kingdom, PR2 9AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-19	Persons with significant control	Notification of a person with significant control.	Download
2018-06-19	Persons with significant control	Notification of a person with significant control.	Download
2018-06-19	Persons with significant control	Notification of a person with significant control.	Download
2018-06-19	Confirmation statement	Confirmation statement with updates.	Download
2017-10-27	Officers	Change person director company with change date.	Download
2017-09-11	Accounts	Change account reference date company current extended.	Download
2017-09-11	Capital	Capital allotment shares.	Download
2017-06-14	Incorporation	Incorporation company.	Download