PBP HOLDINGS LIMITED

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

This company is commonly known as Pbp Holdings Limited. The company was founded 16 years ago and was given the registration number 06452882. The firm's registered office is in BIRMINGHAM. You can find them at 41 Weoley Hill, Selly Oak, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PBP HOLDINGS LIMITED
Company Number	:	06452882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	41 Weoley Hill, Selly Oak, Birmingham, England, B29 4AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1a, First Floor, Livery Place, Livery Street, Birmingham, England, B3 2PB	Director	24 January 2008	Active
Suite 1a, First Floor, Livery Place, Livery Street, Birmingham, England, B3 2PB	Director	24 January 2008	Active
41, Church Street, Birmingham, United Kingdom, B3 2RT	Corporate Secretary	13 December 2007	Active
2, Brook House Gardens, Wellington Road Bollington, Macclesfield, England, SK10 5JH	Director	24 January 2008	Active
41 Church Street, Birmingham, B3 2RT	Corporate Director	13 December 2007	Active

People with Significant Control

Port-P Eot Trustees Limited
Notified on	:	30 January 2024
Status	:	Active
Country of residence	:	England
Address	:	Floor 7, 45 Church Street, Birmingham, England, B3 2RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mark St John Paget
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1a, First Floor, Livery Place, Livery Street, Birmingham, England, B3 2PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Aaron Christopher Harte
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Irish
Country of residence	:	England
Address	:	Suite 1a, First Floor, Livery Place, Livery Street, Birmingham, England, B3 2PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PBP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement