PBNS INVESTMENTS LIMITED
UNIT 7 HILLTOP ROAD, HAMILTON BUSINESS PARK, LEICESTER LE5 1TT- Active
- Private Limited Company
- Company No. 08588407
- Last Updated: 01 Mar 2024
Company Profile
PBNS INVESTMENTS LIMITED was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in LEICESTER. PBNS 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 11 years 4 months and 16 days.
| Name | PBNS INVESTMENTS LIMITED |
|---|---|
| Company number | 08588407 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HILLTOP ROAD HAMILTON BUSINESS PARK LEICESTER LE5 1TT |
|---|---|
| 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 |
|---|---|
| Pbns Holdings Limited Woolston, TQ7 3BH |
Dates: Thursday, July 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Pankaj Pancholi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against PBNS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PBNS INVESTMENTS LIMITED | 27 Jun 2013 |