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PB PROJECTS HOLDINGS LIMITED

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

This company is commonly known as Pb Projects Holdings Limited. The company was founded 5 years ago and was given the registration number 11432961. The firm's registered office is in HARROW. You can find them at Mg Group, 166 College Road, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PB PROJECTS HOLDINGS LIMITED
Company Number:11432961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mg Group, 166 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mg Group, 166 College Road, Harrow, United Kingdom, HA1 1BH

Director26 June 2018Active

People with Significant Control

Mr Ian Bocock
Notified on:01 February 2021
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Bocock
Notified on:26 June 2018
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Mg Group, 166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-01-19Gazette

Gazette filings brought up to date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Capital

Capital allotment shares.

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2018-06-26Incorporation

Incorporation company.

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