Introduction
Watch Company
P
PUSH GROUP HOLDINGS LIMITED
PUSH GROUP HOLDINGS LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PUSH GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13361211
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester, CO3 8AB,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRADSHAW, Susannah Elizabeth
ActiveTollgate West, ColchesterCO3 8AB
Born October 1980
Director
Appointed 08 Aug 2024
BRADSHAW, Susannah Elizabeth
Tollgate West, ColchesterCO3 8AB
Born October 1980
Director
08 Aug 2024
Active
HAWKES, Alice Cecilia
ActiveTollgate West, ColchesterCO3 8AB
Born June 1980
Director
Appointed 19 May 2021
HAWKES, Alice Cecilia
Tollgate West, ColchesterCO3 8AB
Born June 1980
Director
19 May 2021
Active
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 27 Apr 2021
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
27 Apr 2021
Resigned 28 Jun 2024
Resigned
CARR, James Philip Ashley
ResignedTollgate West, ColchesterCO3 8AB
Born January 1976
Director
Appointed 20 Apr 2023
Resigned 19 Dec 2023
CARR, James Philip Ashley
Tollgate West, ColchesterCO3 8AB
Born January 1976
Director
20 Apr 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Westwood Projects Holdings Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2022