PBG (UK) LIMITED
QUADRANT HOUSE FLOOR 6 4, THOMAS MORE SQUARE, LONDON E1W 1YW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05334217
- Last Updated: 01 Jul 2022
Company Profile
PBG (UK) LIMITED was incorporated on Monday, January 17, 2005 as a Private Limited Company with registered address in LONDON. PBG (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 1 month and 6 days.
| Name | PBG (UK) LIMITED |
|---|---|
| Company number | 05334217 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Dr Philip Bruce Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexandra Inez Philippa Jackson Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against PBG (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PBG (UK) LIMITED | 17 Jan 2005 |