PJ CAPITAL HOLDINGS LIMITED

PJ CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 11 November 2019. The nature of the business is Activities of head offices. The company's registered office is on Third Avenue, Marlow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. PJ CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NETWORK HOUSE THIRD AVENUE
Address Line 2	GLOBE PARK
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL7 1EY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	09/12/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PJ CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES EDWARD PETER HOLDGATE

(~45 year old British national)

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 11/11/2019

PETER DAVID JONES

(~58 year old British national)

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 11/11/2019

MR MATTHEW PHILIP SIMCOX

(~40 year old British national)

WATERGATE HOUSE 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2023

JAMES EDWARD PETER HOLDGATE

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM

Current Secretary

Appointed on 11/11/2019

Shareholders

(Persons of Significant Control)

Peter David Jones

(~58 year old British national)

Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

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

Notified on 11/11/2019

Connections

(Shared officers)

APEX HOUSING GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

APEX NEW HOLDCO LIMITED

MR MATTHEW PHILIP SIMCOX

BF1 SOLUTIONS LIMITED

MR MATTHEW PHILIP SIMCOX

BRANDPATH LIMITED

MR. JAMES EDWARD PETER HOLDGATE

CORNWALL INSIGHT GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

D & P CAPITAL LIMITED

MR JAMES EDWARD PETER HOLDGATE

DOCTOR CARE ANYWHERE GROUP PLC

MR MATTHEW PHILIP SIMCOX

ELEMENTS TALENT CONSULTANCY LIMITED

MR MATTHEW PHILIP SIMCOX

HEALTHSHARE LIMITED

MR MATTHEW PHILIP SIMCOX

LOCALISED IP LIMITED

MR JAMES EDWARD PETER HOLDGATE

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)