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PABLO'S GROUP HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pablo's Group Holding Limited. The company was founded 5 years ago and was given the registration number 12771052. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PABLO'S GROUP HOLDING LIMITED
Company Number:12771052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Secretary15 June 2023Active
13, Vicolo Dietro S. Andrea, Verona, Italy, 37121

Director26 April 2021Active
61, Bridge Street, Kington, England, HR5 3DJ

Director19 December 2022Active
10, Via Giacomo Matteotti, Isola Della Scala, Italy, 37063

Director27 July 2020Active

People with Significant Control

Mr Gabriele Bossi
Notified on:27 July 2020
Status:Active
Date of birth:March 1994
Nationality:Italian
Country of residence:Germany
Address:11/13, Odenwaldstrasse, Cologne, Germany, 51105
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Felice Bossi
Notified on:27 July 2020
Status:Active
Date of birth:January 1946
Nationality:Italian
Country of residence:Italy
Address:10, Via Giacomo Matteotti, Isola Della Scala, Italy, 37063
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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