PYLBROOK HOLDCO LIMITED

Active Buckinghamshire

Activities of production holding companies

Activities of production holding companies
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PYLBROOK HOLDCO LIMITED

Activities of production holding companies

Founded 17 Jan 2025 Active Buckinghamshire, England website.com
Activities of production holding companies
Accounts Due 17 Oct 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Denmark House 143 High Street, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL England

Full company profile for PYLBROOK HOLDCO LIMITED (16191302), an active company based in Buckinghamshire, England. Incorporated 17 Jan 2025. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 17 October 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hudson, Stephen WilliamDirectorBritishEngland5717 Jan 2025Active
Nurse, Andrew DavidDirectorBritishUnited Kingdom5817 Jan 2025Active
Tuveri, James EzioDirectorBritishUnited Kingdom3717 Jan 2025Active

Shareholders

Shareholders (5)

Andrew David Nurse
45.0%
4,500
Stephen William Hudson
25.0%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Andrew David Nurse

British

Active
Notified 17 Jan 2025
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew David Nurse

Ceased 5 Mar 2025

Ceased

Group Structure

Group Structure

PYLBROOK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlNotification of a person with significant control statement
14 Apr 2026Persons With Significant ControlCessation of Andrew David Nurse as a person with significant control on 5 Mar 2025
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
12 Feb 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
17 Jan 2025IncorporationCompany incorporated
20 Apr 2026 Persons With Significant Control

Notification of a person with significant control statement

14 Apr 2026 Persons With Significant Control

Cessation of Andrew David Nurse as a person with significant control on 5 Mar 2025

14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

12 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

17 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Notification of a person with significant control statement

1 months ago on 20 Apr 2026

Cessation of Andrew David Nurse as a person with significant control on 5 Mar 2025

1 months ago on 14 Apr 2026

Confirmation statement made on 14 Apr 2026 with updates

1 months ago on 14 Apr 2026

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 12 Feb 2026

Company incorporated

1 years ago on 17 Jan 2025