PJ HOLDINGS (KETTERING) LTD

PJ HOLDINGS (KETTERING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePJ HOLDINGS (KETTERING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13587498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PJ HOLDINGS (KETTERING) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PJ HOLDINGS (KETTERING) LTD located?

    Registered Office Address
    1 Cranford Road
    Barton Seagrave
    NN15 6RH Kettering
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJ HOLDINGS (KETTERING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PJ HOLDINGS (KETTERING) LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for PJ HOLDINGS (KETTERING) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 29, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Baljit Garcha as a person with significant control on Aug 08, 2022

    2 pagesPSC01

    Cessation of Jasbinder Singh Garcha as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Appointment of Mrs Jetinder Garcha as a director on Jan 25, 2022

    2 pagesAP01

    Termination of appointment of Jasbinder Singh Garcha as a director on Dec 01, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 22, 2021

    • Capital: GBP 200.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Transfer of shares 22/10/2021
    RES13

    Confirmation statement made on Oct 29, 2021 with updates

    5 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2021

    Statement of capital on Aug 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PJ HOLDINGS (KETTERING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCHA, Jetinder
    Headlands
    NN15 7EU Kettering
    63
    England
    Director
    Headlands
    NN15 7EU Kettering
    63
    England
    EnglandBritish87518520002
    GARCHA, Permjit Singh
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United Kingdom
    Director
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United Kingdom
    United KingdomBritish104678600002
    GARCHA, Jasbinder Singh
    Cranford Road
    Barton Seagrave
    NN15 6RH Kettering
    1
    Northants
    United Kingdom
    Director
    Cranford Road
    Barton Seagrave
    NN15 6RH Kettering
    1
    Northants
    United Kingdom
    United KingdomBritish286657540001

    Who are the persons with significant control of PJ HOLDINGS (KETTERING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Baljit Garcha
    Cheviot Close
    NN16 9JS Kettering
    6
    Northamptonshire
    United Kingdom
    Aug 08, 2022
    Cheviot Close
    NN16 9JS Kettering
    6
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jasbinder Singh Garcha
    Cranford Road
    Barton Seagrave
    NN15 6RH Kettering
    1
    Northants
    United Kingdom
    Aug 26, 2021
    Cranford Road
    Barton Seagrave
    NN15 6RH Kettering
    1
    Northants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Permjit Singh Garcha
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United Kingdom
    Aug 26, 2021
    Acorn Close
    Barton Seagrave
    NN15 6BW Kettering
    5
    Northants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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