Introduction
Watch Company
P
PULTENEY HOLDINGS LIMITED
PULTENEY HOLDINGS LIMITED is an active company incorporated on 21 March 2013 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. PULTENEY HOLDINGS LIMITED was registered 13 years ago.(SIC: 68320, 81100)
Status
active
Active since 13 years ago
Company No
08456308
LTD Company
Age
13 Years
Incorporated 21 March 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
HOME ECONOMY LIMITED
From: 21 March 2013To: 9 February 2016
Address
The Old Post Office 35 Bathwick Street Bath, BA2 6NZ,
Previous Addresses
8 Lansdown Guildford Surrey GU1 2LY England
From: 25 July 2015To: 22 February 2017
93 Great Titchfield Street London W1W 6RP
From: 21 March 2013To: 25 July 2015
2 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Joined
May 13
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Kevin
Active35 Bathwick Street, BathBA2 6NZ
Secretary
Appointed 21 Mar 2013
GREEN, Kevin
35 Bathwick Street, BathBA2 6NZ
Secretary
21 Mar 2013
Active
CARTER, Mark Edward
Active35 Bathwick Street, BathBA2 6NZ
Born June 1965
Director
Appointed 01 Apr 2013
CARTER, Mark Edward
35 Bathwick Street, BathBA2 6NZ
Born June 1965
Director
01 Apr 2013
Active
GREEN, Kevin Jeffrey
Active35 Bathwick Street, BathBA2 6NZ
Born June 1966
Director
Appointed 21 Mar 2013
GREEN, Kevin Jeffrey
35 Bathwick Street, BathBA2 6NZ
Born June 1966
Director
21 Mar 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Jeffrey Green
Active35 Bathwick Street, BathBA2 6NZ
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Kevin Jeffrey Green
35 Bathwick Street, BathBA2 6NZ
Born June 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Mark Edward Carter
Active35 Bathwick Street, BathBA2 6NZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Edward Carter
35 Bathwick Street, BathBA2 6NZ
Born June 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025
22 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2017
9 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2016
25 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2015