This company is commonly known as Push Button Holdings Limited. The company was founded 21 years ago and was given the registration number 04543326. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | PUSH BUTTON HOLDINGS LIMITED |
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Company Number | : | 04543326 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Principal Place, Worship Street, London, England, EC2A 2FA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 14 September 2011 | Active |
1 Principal Place, Worship Street, London, England, EC2A 2FA | Director | 28 July 2023 | Active |
1 Principal Place, Worship Street, London, England, EC2A 2FA | Director | 24 October 2019 | Active |
The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU | Secretary | 26 July 2011 | Active |
36 Southdown Road, Harpenden, AL5 1PG | Secretary | 28 September 2004 | Active |
7 Kingsholme Close, East Hagbourne, OX11 9LL | Secretary | 24 September 2002 | Active |
30, Richmond Road, Brighton, BN2 3RN | Secretary | 22 December 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 24 September 2002 | Active |
The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU | Director | 24 September 2002 | Active |
The Glasshouse, 26-28, Glasshouse Yard, London, EC1A 4JU | Director | 08 February 2017 | Active |
7 Kingsholme Close, East Hagbourne, OX11 9LL | Director | 24 September 2002 | Active |
30, Richmond Road, Brighton, BN2 3RN | Director | 04 May 2005 | Active |
The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU | Director | 26 July 2011 | Active |
2, Larcoms Lawne, Mill Lane Brandeston, Woodbridge, Uk, IP137DU | Director | 24 September 2002 | Active |
The Glasshouse, 26-28, Glasshouse Yard, London, EC1A 4JU | Director | 12 February 2015 | Active |
500 C/O Audible Limited, Chiswick High Road, London, United Kingdom, W4 5RG | Director | 26 July 2011 | Active |
1 Principal Place, Worship Street, London, England, EC2A 2FA | Director | 25 April 2018 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 24 September 2002 | Active |
Amazon.Com, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 410, Terry Avenue North, Seattle, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Officers | Termination director company with name termination date. | Download |
2023-06-13 | Accounts | Accounts with accounts type full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type full. | Download |
2019-10-24 | Officers | Appoint person director company with name date. | Download |
2019-10-23 | Officers | Termination director company with name termination date. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type full. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type full. | Download |
2018-04-30 | Officers | Appoint person director company with name date. | Download |
2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
2018-03-06 | Officers | Termination director company with name termination date. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type full. | Download |
2017-04-20 | Officers | Termination director company with name termination date. | Download |
2017-02-21 | Officers | Change person director company with change date. | Download |
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