GetTheData logo

PERSONAL GROUP HOLDINGS PLC

PERSONAL GROUP HOLDINGS PLC is an active public limited company, incorporated on 7 May 1996. The nature of the business is Activities of head offices. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PERSONAL GROUP HOLDINGS PLC has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03194991
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHN ORMOND HOUSE
Address Line 2899 SILBURY BOULEVARD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK9 3XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PERSONAL GROUP HOLDINGS PLC

Directors

(The company's officers)
CIARAN JOHN ASTIN
(~46 year old British national)
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
  • Current Director
  • Gives occupation as NED
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2022
MR MARTIN JOHN BENNETT (BCOM ACA)
(~55 year old British national)
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MRS PAULA JANE BROWN
(~46 year old British national)
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR ROBERT MICHAEL HEAD
(~65 year old British national)
FLAT 1 56 VINCENT SQUARE, LONDON, SW1P 2NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2016
MR ANDREW GEORGE LOTHIAN
(~52 year old British national)
JOHN ORMOND HOUSE 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2017
MRS SARAH ANNE MACE
(~56 year old British national)
JOHN ORMOND HOUSE 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MRS MARIA ELIZABETH WALKER
(~59 year old British national)
JOHN ORMOND HOUSE 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/06/2019
DAMIAN KANE
JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
  • Current Secretary
Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)
Mr Christopher Wilfred Thomas Johnston
(~80 year old British national)
24, Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/06/2017

Connections

(Shared officers)
247 HOME ASSIST LIMITED
  • MR MARTIN JOHN BENNETT (BCOM ACA)
247 STAYWARM LIMITED
  • MR MARTIN JOHN BENNETT (BCOM ACA)
  • MR ROBERT MICHAEL HEAD
ANSABACK LIMITED
  • MRS PAULA JANE BROWN
  • MRS PAULA JANE BROWN
AQUA SOLUTIONS REALISATIONS LIMITED
  • MRS PAULA JANE BROWN
  • MR MARTIN JOHN BENNETT (BCOM ACA)
BERKELEY MORGAN GROUP LIMITED
  • MRS PAULA JANE BROWN
  • MRS SARAH ANNE MACE
BERKELEY MORGAN LIMITED
  • MRS SARAH ANNE MACE
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)

PERSONAL GROUP HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, MK9 3XL.

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

More Companies in MK9 3XL

Other companies with registered offices in MK9 3XL:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms