PERSONAL GROUP HOLDINGS PLC
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES MK9 3XL- Active
- Public Limited Company
- Company No. 03194991
- Last Updated: 01 Mar 2024
Company Profile
PERSONAL GROUP HOLDINGS PLC was incorporated on Tuesday, May 7, 1996 as a Public Limited Company with registered address in MILTON KEYNES. PERSONAL GROUP HOLDINGS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 28 years 9 months and 16 days.
| Name | PERSONAL GROUP HOLDINGS PLC |
|---|---|
| Company number | 03194991 |
| Company type | Public Limited Company |
| Incorporation date | 07 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN ORMOND HOUSE 899 SILBURY BOULEVARD MILTON KEYNES MK9 3XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Wilfred Thomas Johnston Nationality: British |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERSONAL GROUP HOLDINGS PLC | 07 May 1996 |