PBH GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pbh Group Limited. The company was founded 4 years ago and was given the registration number 12522968. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PBH GROUP LIMITED |
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| Company Number | : | 12522968 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2020 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, England, W8 7JB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 18 March 2020 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 18 March 2020 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 06 May 2020 | Active |
People with Significant Control
| Mr Nicolay Erik Sorensen |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
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| Nature of control | : | - Significant influence or control
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| Mrs Elizabeth Fenwick-Smith |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, England, W8 7JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Elizabeth Sorensen |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, England, W8 7JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Robin Campbell Fenwick-Smith |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
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| Nature of control | : | - Significant influence or control
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| Herman Johan Sorensen |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)