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PUMP ACTION HOLDINGS LIMITED (Sc773004)

PUMP ACTION HOLDINGS LIMITED (SC773004) is an active UK company. incorporated on 19 June 2023. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PUMP ACTION HOLDINGS LIMITED has been registered for 2 years.

Company Number
SC773004
Status
active
Type
ltd
Incorporated
19 June 2023
Age
2 years
Address
221 West George Street, Glasgow, G2 2ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PUMP ACTION HOLDINGS LIMITED

PUMP ACTION HOLDINGS LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PUMP ACTION HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

SC773004

LTD Company

Age

2 Years

Incorporated 19 June 2023

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

PROJECT DOLPHIN LIMITED
From: 19 June 2023To: 21 September 2023
Contact
Address

221 West George Street Glasgow, G2 2ND,

Timeline

8 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jun 23
Loan Secured
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Funding Round
Sept 23
Owner Exit
Sept 23
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
21 October 2025
AAAnnual Accounts
Memorandum Articles
26 August 2025
MAMA
Resolution
26 August 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
9 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
8 December 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control Statement
16 October 2023
PSC08Cessation of Other Registrable Person PSC
Capital Name Of Class Of Shares
2 October 2023
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
22 September 2023
RESOLUTIONSResolutions
Memorandum Articles
21 September 2023
MAMA
Certificate Change Of Name Company
21 September 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2023
MR01Registration of a Charge
Incorporation Company
19 June 2023
NEWINCIncorporation