Pylbrook Holdco Limited

16191302

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

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

Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Stephen William Hudson

director · Since 17/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Andrew David Nurse

director · Since 17/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Ezio Tuveri

director · Since 17/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Stephen William Hudson

director · Since 17/01/2025

British · England · Age 57

Andrew David Nurse

director · Since 17/01/2025

British · United Kingdom · Age 58

James Ezio Tuveri

director · Since 17/01/2025

British · United Kingdom · Age 37

Persons with Significant Control

Former PSCs

Mr Andrew David Nurse

Ceased 05/03/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Denmark House 143 High Street, Chalfont St. Peter

2026-08-12

DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER

post town → Buckinghamshire

2026-08-12

BUCKINGHAMSHIRE

officer appointed → HUDSON, Stephen William

2026-08-12

officer appointed → NURSE, Andrew David

2026-08-12

officer appointed → TUVERI, James Ezio

2026-08-12