UKBizDB.co.uk

PB APPS HOLDINGS LTD

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

This company is commonly known as Pb Apps Holdings Ltd. The company was founded 5 years ago and was given the registration number 11591210. The firm's registered office is in DERBY. You can find them at Office 13, Clarke Street, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PB APPS HOLDINGS LTD
Company Number:11591210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 13, Clarke Street, Derby, England, DE1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carter House G2 Wyvern Court, Stanier Way, Derby, England, DE21 6BF

Director27 September 2018Active
Carter House G2 Wyvern Court, Stanier Way, Derby, England, DE21 6BF

Director27 September 2018Active

People with Significant Control

Mango Hill Ltd
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:Office 13, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
R Phillips Holdings Ltd
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:Office 13, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Anthony Phillips
Notified on:27 September 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:83, Friar Gate, Derby, United Kingdom, DE1 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Bell
Notified on:27 September 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:83, Friar Gate, Derby, United Kingdom, DE1 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Address

Change registered office address company with date old address new address.

Download
2024-02-01Officers

Change person director company with change date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Change account reference date company current extended.

Download
2022-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Address

Change registered office address company with date old address new address.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-01-16Address

Change registered office address company with date old address new address.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.