Pristine London Holdings Limited
- Company number
- 10702175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Phase One Works Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Stacey Joy | Director | 6 Feb 2020 | |
| WALSHE, Tai | Director | 6 Feb 2020 | |
| CUMMINS, Stacey Joy | Secretary | 31 Mar 2017 | |
| WALSHE, Spencer Paul | Director | 31 Mar 2017 | |
| CUMMINS, Lee | Director | 31 Mar 2017 | |
| WALSHE, Tai | Secretary | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Spencer Paul Walshe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2017 | 14 Aug 2025 |
| Phase One Works Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2025 | |
| Mr Lee Cummins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £300 | 0 |
| 31 Dec 2025 | £300 | 0 |
| 31 Dec 2024 | £300 | 0 |
| 31 Dec 2023 | £200 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £200 | 0 |
| 31 Dec 2020 | £200 | 0 |
| 31 Dec 2019 | £200 | 0 |
| 31 Mar 2019 | £200 | - |
| 31 Mar 2018 | £200 | - |
Connections
Owned by
Pristine London Holdings Limited → Phase One Works Group Limited
Controls
- Type Ten Limited (07489135)
Directors’ other companies
- CUMMINS, Lee - Director at Scale Group Holdings Limited
- WALSHE, Spencer Paul - Director at Phase One Works Group Limited
- WALSHE, Spencer Paul - Director at Phase One Fire Protection Limited
- WALSHE, Tai - Director at Phase One Works Group Limited
- WALSHE, Tai - Director at Phase One Fire Protection Limited
Registered address
1,086 companies are registered at this address - likely a registration agent.