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Summary

Contact details

Officers18

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PUSH BUTTON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2002 (22 years ago)

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Summary

NamePUSH BUTTON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04543326
Incorporation Date24 Sep 2002 (22 years ago) / 663 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

Officers

individual

IndividualUnited Kingdom

Amazon.com, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cumberbatch, James

Director


Appointed on04 May 2005

Resigned on26 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackenzie, Robert Mario

Director


Appointed on12 Feb 2015

Resigned on05 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byrne, Paula Maria

Secretary


Appointed on28 Sep 2004

Resigned on22 Dec 2004

individual

IndividualUnited Kingdom

Cumberbatch, James

Secretary


Appointed on22 Dec 2004

Resigned on26 Jul 2011

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Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View
13 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015

Frequently asked questions

Where is PUSH BUTTON HOLDINGS LIMITED's headquarters?

PUSH BUTTON HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

What is PUSH BUTTON HOLDINGS LIMITED's industry?

PUSH BUTTON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PUSH BUTTON HOLDINGS LIMITED started?

PUSH BUTTON HOLDINGS LIMITED was started in 2002

Sources: Companies House