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.
Name | : | PJ CAPITAL HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Secretary | 11 November 2019 | Active |
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 11 November 2019 | Active |
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 11 November 2019 | Active |
Watergate House, 13-15 York Buildings, London, England, WC2N 6JU | Director | 01 June 2023 | Active |
Bgf, One Valpy, 20 Valpy Street, Reading, England, RG1 1AR | Director | 06 March 2020 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 06 March 2020 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 06 March 2020 | Active |
Bgf Gp Limited | ||
Notified on | : | 06 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
Nature of control | : |
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Peter David Jones | ||
Notified on | : | 11 November 2019 |
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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 | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts with accounts type group. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Officers | Appoint person director company with name date. | Download |
2023-01-26 | Accounts | Accounts with accounts type group. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Accounts | Accounts amended with accounts type group. | Download |
2021-08-11 | Accounts | Accounts with accounts type group. | Download |
2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Resolution | Resolution. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-09 | Capital | Capital name of class of shares. | Download |
2020-06-09 | Capital | Capital variation of rights attached to shares. | Download |
2020-04-07 | Capital | Capital allotment shares. | Download |
2020-03-23 | Resolution | Resolution. | Download |
2020-03-23 | Resolution | Resolution. | Download |
2020-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-20 | Officers | Appoint person director company with name date. | Download |
2020-03-20 | Officers | Appoint person director company with name date. | Download |
2020-03-17 | Officers | Appoint person director company with name date. | Download |
2020-03-03 | Resolution | Resolution. | Download |
2020-02-22 | Capital | Capital allotment shares. | Download |
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