CHARLES PUGH (HOLDINGS) LIMITED
3RD FLOOR CENTRAL, THE QUORUM, BOND STREET, BRISTOL BS1 3AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02630838
- Last Updated: 01 Jan 2024
Company Profile
CHARLES PUGH (HOLDINGS) LIMITED was incorporated on Friday, July 19, 1991 as a Private Limited Company with registered address in BRISTOL. CHARLES PUGH (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 2 months and 1 day.
| Name | CHARLES PUGH (HOLDINGS) LIMITED |
|---|---|
| Company number | 02630838 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CENTRAL, THE QUORUM BOND STREET BRISTOL BS1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cary Uk Holding Ltd Bond Street, BS1 3AE |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mobile Windscreens Limited Bond Street, BS1 3AE |
Dates: Wednesday, May 4, 2022 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Tudor Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 17, 2019
ownership of shares 50 to 75 percent
|
| Mr David Tudor Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
significant influence or control
|
| Mr Edward Tudor Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
significant influence or control
|
| Mr Adrian Paul Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES PUGH (HOLDINGS) LIMITED | 19 Jul 1991 |