PB HOLDINGS LIMITED
GEORGE THOMAS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRYNMEYN CF32 9SQ- Active
- Private Limited Company
- Company No. 11068138
- Last Updated: 01 Mar 2024
Company Profile
PB HOLDINGS LIMITED was incorporated on Thursday, November 16, 2017 as a Private Limited Company with registered address in BRYNMEYN. PB 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 7 years 3 months and 7 days.
| Name | PB HOLDINGS LIMITED |
|---|---|
| Company number | 11068138 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGE THOMAS AVENUE BRYNMENYN INDUSTRIAL ESTATE BRYNMEYN CF32 9SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Clare Louise Birchall Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Louise Birchall Nationality: British |
Dates: Thursday, November 16, 2017 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Brian Birchall Nationality: British |
Dates: Thursday, November 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PB HOLDINGS LIMITED | 16 Nov 2017 |
| STONE AND GLASS GROUP LIMITED | 18 Jun 2019 |