This company is commonly known as Pbhl (oldco) Limited. The company was founded 8 years ago and was given the registration number 10005120. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PBHL (OLDCO) LIMITED |
|---|---|---|
| Company Number | : | 10005120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2016 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Secretary | 15 February 2016 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 15 February 2016 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 15 February 2016 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 30 April 2020 | Active |
| Mr Nicolay Erik Sorensen | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Robin Campbell Fenwick-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Herman Johan Sorensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Resolution | Resolution. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-14 | Capital | Capital name of class of shares. | Download |
| 2018-03-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-03-13 | Resolution | Resolution. | Download |
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