PERSONAL GROUP LIMITED
Overview
| Company Name | PERSONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09414700 |
| 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 PERSONAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERSONAL GROUP LIMITED located?
| Registered Office Address | John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for PERSONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Termination of appointment of Robert Michael Head as a director on May 08, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Rachel Jayne Webb as a director | 3 pages | RP04AP01 | ||||||
Appointment of Rachel Jayne-Webb as a director on Apr 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Joshua Roberts-Jones as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Damian Kane as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Paula Jane Brown as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Deborah Karen Frost as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Liam Scott Forrest Mcgrath as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Appointment of Ciaran John Astin as a director on May 23, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 30, 2022 with updates | 7 pages | CS01 | ||||||
Director's details changed for Maria Elizabeth Walker on Jul 02, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Liam Scott Forrest Mcgrath as a director on May 24, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Termination of appointment of Mark Winlow as a director on May 05, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kenneth William Rooney as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Martin John Bennett as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of PERSONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS-JONES, Joshua | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | 332212990001 | |||||||
| ASTIN, Ciaran John | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | United Kingdom | British | 296330240001 | |||||
| BENNETT, Martin John | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | United Kingdom | British | 220592220001 | |||||
| BROWN, Paula Jane | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | United Kingdom | British | 276698020001 | |||||
| LOTHIAN, Andrew George | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 98096320003 | |||||
| MACE, Sarah Anne | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 188849020001 | |||||
| WALKER, Maria Elizabeth | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 260536720003 | |||||
| WEBB, Rachel Jayne | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | United Kingdom | British | 334602100001 | |||||
| KANE, Damian | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | 276243430001 | |||||||
| MACE, Sarah Anne | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | 194560800001 | |||||||
| CURLING, Christopher John | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | United Kingdom | British | 72227770002 | |||||
| DUGDALE, Michael Ian | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | England | British | 175482290001 | |||||
| FROST, Deborah Karen | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 89587000003 | |||||
| HEAD, Robert Michael | Director | 56 Vincent Square SW1P 2NE London Flat 1 United Kingdom | United Kingdom | British | 209368670001 | |||||
| MCGRATH, Liam Scott Forrest | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 147644620001 | |||||
| ROONEY, Kenneth William | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | United Kingdom | British | 73870840009 | |||||
| SCANLON, Mark William | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire | England | Irish | 165257490002 | |||||
| WINLOW, Mark | Director | Silbury Boulevard MK9 3XL Milton Keynes 899 Buckinghamshire England | England | British | 185317770001 |
Who are the persons with significant control of PERSONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personal Group Holdings Plc | Apr 06, 2016 | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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