NORTH PB GROUP LIMITED
Overview
| Company Name | NORTH PB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05463704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH PB GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTH PB GROUP LIMITED located?
| Registered Office Address | North House St. Asaph Business Park LL17 0JG St. Asaph Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH PB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINACL HOLDINGS LIMITED | Apr 02, 2015 | Apr 02, 2015 |
| PERSEUS PINACL HOLDING LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for NORTH PB GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for NORTH PB GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for NORTH PB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 054637040007 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Jan 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 29, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Donald Mcewan as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Crawford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leanne Rockliffe as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 29, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stuart Michael Hall as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Michael Hall as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||||||||||
Registration of charge 054637040007, created on Aug 24, 2021 | 68 pages | MR01 | ||||||||||
Registered office address changed from Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG Wales to North House St. Asaph Business Park St. Asaph LL17 0JG on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 054637040006 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of NORTH PB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, David William | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | England | British | Ceo | 315434370001 | ||||
| FORBES, Stephen Alexander | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | Scotland | British | Cfo | 1356080004 | ||||
| ROCKLIFFE, Leanne | Secretary | Carlton Court St. Asaph Business Park LL17 0JG St. Asaph Pinacl House Denbighshire Wales | 155196320002 | |||||||
| SPERRING, Nigel | Secretary | Carlton Court St Asaph Business Park LL17 0JG St Asaph Perseus House Denbighshire | British | Finance Director | 98796910001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ANDREWS, Geoffrey Neil | Director | Carlton Court St. Asaph Business Park LL17 0JG St. Asaph Pinacl House Denbighshire Wales | Wales | British | Director | 69349930003 | ||||
| BARDWELL, Robert John | Director | Carlton Court St. Asaph Business Park LL17 0JG St. Asaph Pinacl House Denbighshire Wales | Wales | British | Director | 196420270001 | ||||
| BAUMAN, John Paul | Director | Carlton Court St Asaph Business Park LL17 0JG St Asaph Perseus House Denbighshire | Usa | American | Investor | 152823020001 | ||||
| BEASELEY, Jeffrey Ronald | Director | Grays Lane Yardley Gobion NN12 7UD Northants Mount Pleasant Farmhouse United Kingdom | United Kingdom | British | Sales & Marketing Director | 137092230001 | ||||
| DAVIES, Susan Margaret | Director | Tyn Y Gors Groes Road LL16 5BS Henllan Denbighshire | United Kingdom | British | Hr Director | 106995170003 | ||||
| FOERSTER, Kimberly | Director | Carlton Court St Asaph Business Park LL17 0JG St Asaph Perseus House Denbighshire | Usa | American | Director | 106995420001 | ||||
| HALL, Stuart Michael | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | England | British | Director | 258720640001 | ||||
| JOLLY, Anjali | Director | Carlton Court St Asaph Business Park LL17 0JG St Asaph Perseus House Denbighshire | United States | American | Private Equity Investor | 160609400001 | ||||
| MACKLIN, Rodd J | Director | 4817 Dorset Ave Chevy Chase Md 20815 Usa | American | Cfo | 106635130001 | |||||
| MCEWAN, Scott Donald | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | Scotland | British | Director | 97358560003 | ||||
| PERRY, Peter | Director | 7 The Acreage Bunbury CW6 9NQ Tarporley Cheshire | British | Managing Director | 14510450002 | |||||
| ROCKLIFFE, Leanne | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | England | British | Finance Director | 170350360002 | ||||
| SOCHA, Kenneth | Director | Carlton Court St Asaph Business Park LL17 0JG St Asaph Perseus House Denbighshire | Usa | American | Senior Managing Director | 81998640001 | ||||
| SPERRING, Nigel | Director | 93 Hooton Road Willaston CH64 1SQ Neston Cheshire | England | British | Finance Director | 98796910001 | ||||
| WILLIAMS, Glen Norman | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | England | British | Chief Executive | 193675720001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NORTH PB GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Sp Limited | Mar 29, 2019 | Belvue Road UB5 5QQ Northolt Units 1&2 Belvue Business Centre Middlesex England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert John Bardwell | Apr 06, 2016 | Carlton Court St. Asaph Business Park LL17 0JG St. Asaph Pinacl House Denbighshire Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0