P B DESIGN HOLDINGS LIMITED
UNITS 9-10, HITHERGREEN INDUSTRIAL ESTATE, CLEVEDON BS21 6XT- Active
- Private Limited Company
- Company No. 06283145
- Last Updated: 01 Mar 2024
Company Profile
P B DESIGN HOLDINGS LIMITED was incorporated on Monday, June 18, 2007 as a Private Limited Company with registered address in CLEVEDON. P B DESIGN HOLDINGS 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 4 months and 21 days.
| Name | P B DESIGN HOLDINGS LIMITED |
|---|---|
| Company number | 06283145 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 9-10 HITHERGREEN INDUSTRIAL ESTATE CLEVEDON BS21 6XT |
|---|---|
| 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 |
|---|---|
| Pb Design Employee Trustee Limited Hither Green Industrial Estate, BS21 6XT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P B DESIGN HOLDINGS LIMITED | 18 Jun 2007 |
| VELOCITY 352 LIMITED | 24 Aug 2007 |