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PB PROJECTS HOLDINGS LIMITED

PB PROJECTS HOLDINGS LIMITED is an active private limited company, incorporated on 26 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. PB PROJECTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11432961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1MG GROUP
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PB PROJECTS HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANNE BOCOCK
(~69 year old British national)
MG GROUP 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2018

Shareholders

(Persons of Significant Control)
Mrs Anne Bocock
(~69 year old British national)
Mg Group, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/06/2018
Mr Ian Bocock
(~74 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PB PROJECTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of PB PROJECTS HOLDINGS LIMITED at local scale
Map of PB PROJECTS HOLDINGS LIMITED at local scale
Map of PB PROJECTS HOLDINGS LIMITED at district scale
Map of PB PROJECTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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