PB HOLDCO LIMITED
Overview
| Company Name | PB HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08599277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PB HOLDCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PB HOLDCO LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PB HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PB HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 17, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital on Apr 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2022
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 085992770001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Simpson on Dec 09, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT19 9AU to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on Feb 03, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robin Tarquinn Morris-Weston as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PB HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| SIMPSON, Michael | Director | Culverdon House Abbots Way KT16 9LE Chertsey Ground Floor United Kingdom | United Kingdom | American | 256457850001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 208740880001 | |||||||||||
| DARBY, Andrew Hamish | Director | Guildford Street KT19 9AU Chertsey Two Bridges Surrey | England | British | 114800800001 | |||||||||
| HOAS, Sophie Elise | Director | 2 More London Riverside SE1 2AP London Montagu Private Equity Llp England | United Kingdom | Swedish | 199411290001 | |||||||||
| HUMPHREY, John Reid | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Florida Usa | Usa | American | 131618540001 | |||||||||
| LINER, David Brant, Liner | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Florida Usa | Usa | Usa | 131618330001 | |||||||||
| MOLONEY, Barry William | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey United Kingdom | United Kingdom | British | 48187880001 | |||||||||
| MORRIS-WESTON, Robin Tarquinn | Director | Two Bridges KT16 9AU Chertsey Clinisys Solution Surrey United Kingdom | United Kingdom | British | 190611980001 | |||||||||
| PEARSON, Fiona Clair | Director | Guildford Street KT16 9AU Chertsey Two Bridges Surrey United Kingdom | United Kingdom | British | 56759630002 | |||||||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London Third Floor 2 United Kingdom | United Kingdom | British | 142442930004 | |||||||||
| SONI, Paul Joseph | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Florida Usa | United States | American | 157422120001 |
What are the latest statements on persons with significant control for PB HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PB HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2013 Delivered On Aug 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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