PJ GROUP LIMITED
PJ GROUP LIMITED is an active private limited company, incorporated on 4 December 2017. 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 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PJ GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11094788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NETWORK HOUSE THIRD AVENUE |
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Address Line 2 | GLOBE PARK |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL7 1EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PJ GROUP 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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2017
MR 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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2017
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
MRS AMI LEIGH PATTERSON-HIGGINS
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, UNITED KINGDOM
Appointed on 01/12/2023
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 04/12/2017
Connections
(Shared officers)
APEX HOUSING GROUP LIMITED
- MR. JAMES EDWARD PETER HOLDGATE
- MR JAMES EDWARD PETER HOLDGATE
- MR JAMES EDWARD PETER HOLDGATE
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)
PJ GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 1EY.
Map of PJ GROUP LIMITED at local scale
Map of PJ GROUP LIMITED at district scale
More Companies in SL7 1EY
Other companies with registered offices in SL7 1EY:
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)