This company is commonly known as Personal Group Holdings Plc. The company was founded 28 years ago and was given the registration number 03194991. The firm's registered office is in MILTON KEYNES. You can find them at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PERSONAL GROUP HOLDINGS PLC |
|---|---|---|
| Company Number | : | 03194991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Secretary | 01 October 2020 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 23 May 2022 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 01 January 2021 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 01 August 2023 | Active |
| Flat 1, 56 Vincent Square, London, United Kingdom, SW1P 2NE | Director | 17 November 2016 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 28 July 2017 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 01 October 2020 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 30 June 2019 | Active |
| Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN | Secretary | 17 March 1997 | Active |
| 18 Strawberry Hill, Northampton, NN3 5HL | Nominee Secretary | 07 May 1996 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Secretary | 28 April 2014 | Active |
| Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN | Director | 25 July 2000 | Active |
| Nevern House, Mead Lane, Storrington, RH20 3PJ | Director | 02 February 2009 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 01 September 2002 | Active |
| Flat 2 67 Fitzjohns Avenue, Hampstead, London, NW3 6PE | Director | 17 March 1997 | Active |
| Moorside House, 3 Brickhouse Lane, Dore, United Kingdom, S17 3DQ | Director | 01 May 2008 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 30 January 2013 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 21 September 2015 | Active |
| 16 Green Lane, Poynton Stockport, SK12 1TJ | Director | 01 July 2002 | Active |
| Beachampton Place, Thornton Road, Beachampton, Milton Keynes, MK19 6DU | Director | 17 March 1997 | Active |
| Pear Tree House, Pevers Lane Weston Underwood, Olney, MK46 5JT | Nominee Director | 07 May 1996 | Active |
| 11 Whitwell Hatch Scotland Lane, Haslemere, GU27 3AW | Director | 17 March 1997 | Active |
| Reidholzstrasse 26b, 8805, Richterswill, Switzerland, | Director | 17 March 1997 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 24 May 2021 | Active |
| 21 Willow Rise, Little Billing, Northampton, NN3 9AR | Director | 17 March 1997 | Active |
| Bettisfield Park, Whitchurch, SY13 2JZ | Director | 27 April 2005 | Active |
| 130 Tachbrook Street, London, SW1V 2ND | Director | 27 January 1998 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 25 July 2000 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 06 December 2011 | Active |
| Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, WA14 2LG | Director | 17 March 1997 | Active |
| 899, Silbury Boulevard, Milton Keynes, England, MK9 3XL | Director | 03 October 2013 | Active |
| Mr Christopher Wilfred Thomas Johnston | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Tudor Gardens, Milton Keynes, United Kingdom, MK11 1HX |
| Nature of control | : |
|
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