PBW INVESTMENTS LIMITED

C/O WHPM LTD, 33-35 HIGH STREET, HARROW ON THE HILL HA1 3HT

Active
Private Limited Company
Company No. 06265878
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PBW INVESTMENTS LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in HARROW ON THE HILL. PBW INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 20 days.

Name	PBW INVESTMENTS LIMITED
Company number	06265878
Company type	Private Limited Company
Incorporation date	01 Jun 2007
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	C/O WHPM LTD 33-35 HIGH STREET HARROW ON THE HILL HA1 3HT
Country Of Origin	ENGLAND

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
Ttb Vision Ltd PO BOX 438	Dates: Wednesday, March 2, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Ruvani Manel Cooray-Bulathsinhala Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kosala Manjusri Wickramasinghe Nationality: Sri Lankan	Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022 ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-174 days left)
Latest accounts	30 June 2022
Next confirmation statement due	29 June 2017
Last confirmation statement dated	01 June 2016

Mortgages

No mortgages have been registered against PBW INVESTMENTS LIMITED.

Previous Names

Name	Change Date
PBW INVESTMENTS LIMITED	01 Jun 2007