PBC (HOLDINGS) LIMITED

PBC (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 April 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PBC (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PACIOLI HOUSE 9 BROOKFIELD
Address Line 2	DUNCAN CLOSE, MOULTON PARK
Post Town	NORTHAMPTON
Postcode	NN3 6WL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PBC (HOLDINGS) LIMITED

Directors

(The company's officers)

MR GARY STEVEN PETTIT

(~60 year old English national)

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6WL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2013

MRS PAULA ANN PETTIT

(~60 year old British national)

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6WL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2020

Shareholders

(Persons of Significant Control)

Mr Gary Steven Pettit

(~60 year old British national)

Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Paula Ann Pettit

(~60 year old British national)

Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northants, NN3 6WL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PBC (COVENTRY) LIMITED

MRS PAULA ANN PETTIT

PBC BUSINESS RECOVERY AND INSOLVENCY LIMITED

MRS PAULA ANN PETTIT

Source: Companies House

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)