Push Investment Group Limited

08057425

active

Private Limited Company

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 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST, COLCHESTER, CO3 8AB

Incorporated 04/05/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Rodney Pennington Baker-Bates

director · Since 07/09/2015

BANKER

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mrs Susannah Elizabeth Bradshaw

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Persons with Significant Control

Gladwins Farm Holdings Ltd

50–75% shares

Gladwins Farm, Harpers Hill, Colchester, CO6 4NU

Reg: 07911679 · England & Wales · Limited Company

Notified 01/05/2017

Wisbridge Developements Ltd

25–50% shares

1&2 Tollgate Business Park, Tollgate West, Colchester, CO3 8AB

Reg: 05744194 · England & Wales · Limited Company

Notified 01/05/2017

Charges0 outstanding

Charge

satisfied

NEXTENERGY SOLAR HOLDINGS III LIMITED

Created 18/11/2016Registered 25/11/2016Satisfied 29/07/2017

Charge

satisfied

NEXT ENERGY SOLAR HOLDINGS III LTD

Created 27/10/2015Registered 04/11/2015Satisfied 21/04/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2015Registered 02/11/2015Satisfied 25/05/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2015Registered 28/09/2015Satisfied 01/07/2016

Charge

satisfied

HAINAN YINGLI NEW ENERGY RESOURCES CO., LTD · YINGLI ENERGY (CHINA) CO., LTD

Created 05/09/2014Registered 24/09/2014Satisfied 20/10/2016

Charge

satisfied

FRESHPOWER LIMITED

Created 27/08/2014Registered 01/09/2014Satisfied 19/12/2014

Charge

satisfied

PUSH ENERGY (WISBRIDGE) LIMITED

Created 23/05/2014Registered 28/05/2014Satisfied 19/12/2014

Charge

satisfied

FIONA ONSLOW

Created 29/09/2013Registered 16/10/2013Satisfied 30/10/2017

Charge

satisfied

MICHAEL SHEPPARD & CO LIMITED

Created 16/07/2013Registered 31/07/2013Satisfied 30/10/2017

Charge

satisfied

MARK GRAHAM JOHN BEAUMONT

Created 24/07/2013Registered 31/07/2013Satisfied 30/10/2017