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PJ CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Pj Capital Holdings Limited. The company was founded 4 years ago and was given the registration number 12309131. The firm's registered office is in MARLOW. You can find them at Network House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PJ CAPITAL HOLDINGS LIMITED
Company Number:12309131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Secretary11 November 2019Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director11 November 2019Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director11 November 2019Active
Watergate House, 13-15 York Buildings, London, England, WC2N 6JU

Director01 June 2023Active
Bgf, One Valpy, 20 Valpy Street, Reading, England, RG1 1AR

Director06 March 2020Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director06 March 2020Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director06 March 2020Active

People with Significant Control

Bgf Gp Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter David Jones
Notified on:11 November 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type group.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-01-26Accounts

Accounts with accounts type group.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts amended with accounts type group.

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2021-08-11Accounts

Accounts with accounts type group.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Termination director company with name termination date.

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2021-03-16Resolution

Resolution.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-09Capital

Capital name of class of shares.

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2020-06-09Capital

Capital variation of rights attached to shares.

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2020-04-07Capital

Capital allotment shares.

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2020-03-23Resolution

Resolution.

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2020-03-23Resolution

Resolution.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-03Resolution

Resolution.

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2020-02-22Capital

Capital allotment shares.

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