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Push Button Holdings Limited

04543326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Principal Place, Worship Street, London, EC2A 2FA
Incorporated 24/09/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kaspar Reza Nazeri

director · Since 24/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr David William Hardcastle

director · Since 28/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Benjamin John Brooks Burch

director · Since 12/11/2025

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Kaspar Reza Nazeri

director · Since 24/10/2019

British · England · Age 50

David William Hardcastle

director · Since 28/07/2023

British · United Kingdom · Age 54

Benjamin John Brooks Burch

director · Since 12/11/2025

British · England · Age 41

Former

Brighton Director Ltd

corporate nominee director · Resigned 03/10/2002

Brighton Secretary Ltd

corporate nominee secretary · Resigned 03/10/2002

Michael David Eyles

director · Resigned 08/03/2004

Sheila Creak

secretary · Resigned 27/09/2004

Sheila Creak

director · Resigned 22/12/2004

Paula Maria Byrne

secretary · Resigned 22/12/2004

James Cumberbatch

secretary · Resigned 26/07/2011

James Cumberbatch

director · Resigned 26/07/2011

Paula Maria Byrne

director · Resigned 29/07/2014

Paula Maria Byrne

secretary · Resigned 29/07/2014

Michael David Deal

director · Resigned 12/02/2015

George Castro Rodriguez

director · Resigned 19/04/2017

Robert Mario Mackenzie

director · Resigned 05/03/2018

John Bradford Stone

director · Resigned 21/10/2019

Christopher Martin Mckee

director · Resigned 28/07/2023

Mitre Secretaries Limited

corporate secretary · Resigned 15/07/2024

Persons with Significant Control

Amazon.Com, Inc.

75–100% shares
75–100% votes
Appoint directors

410, Terry Avenue North, Seattle

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 1 Principal Place
2026-08-10

1 PRINCIPAL PLACE

post town → London
2026-08-10

LONDON

officer appointed → BURCH, Benjamin John Brooks
2026-08-10
officer appointed → HARDCASTLE, David William
2026-08-10
officer appointed → NAZERI, Kaspar Reza
2026-08-10