This company is commonly known as Pb Holdco Limited. The company was founded 10 years ago and was given the registration number 08599277. The firm's registered office is in CHERTSEY. You can find them at Ground Floor Culverdon House, Abbots Way, Chertsey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PB HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 08599277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE | Director | 07 March 2019 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Secretary | 18 May 2016 | Active |
| Two Bridges, Guildford Street, Chertsey, KT19 9AU | Director | 25 January 2016 | Active |
| Montagu Private Equity Llp, 2 More London Riverside, London, England, SE1 2AP | Director | 15 July 2015 | Active |
| 6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240 | Director | 07 January 2016 | Active |
| 6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240 | Director | 01 January 2016 | Active |
| Two Bridges, Guildford Street, Chertsey, United Kingdom, KT16 9AU | Director | 05 July 2013 | Active |
| Clinisys Solution, Two Bridges, Chertsey, United Kingdom, KT16 9AU | Director | 01 March 2018 | Active |
| Two Bridges, Guildford Street, Chertsey, United Kingdom, KT16 9AU | Director | 05 July 2013 | Active |
| Third Floor 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 05 July 2013 | Active |
| 6901, Professional Parkway E., Suite 200, Sarasota, Usa, 34240 | Director | 07 January 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-28 | Capital | Legacy. | Download |
| 2022-04-28 | Insolvency | Legacy. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
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