PBS SPV 2 LIMITED
UNIT 4 MARINER BUSINESS CENTRE, 1 KINGS WAY, CROYDON CR0 4GE- Active
- Private Limited Company
- Company No. 13772941
- Last Updated: 01 Mar 2024
Company Profile
PBS SPV 2 LIMITED was incorporated on Tuesday, November 30, 2021 as a Private Limited Company with registered address in CROYDON. PBS SPV 2 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 3 years 2 months and 24 days.
| Name | PBS SPV 2 LIMITED |
|---|---|
| Company number | 13772941 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 MARINER BUSINESS CENTRE 1 KINGS WAY CROYDON CR0 4GE |
|---|---|
| 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 |
|---|---|
| Mr Roy Michael Price Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Ian Davies Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PBS SPV 2 LIMITED | 30 Nov 2021 |