Pbs Spv 2 Limited is a private limited company situated at Unit 4 Mariner Business Centre, 1 Kings Way, Croydon CR0 4GE. Incorporated on 2021-11-30, this 2-year-old company is run by 2 directors.
Director Roy P., appointed on 30 November 2021. Director Robert D., appointed on 30 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-30 and the date for the next filing is 2023-12-14. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 4 Mariner Business Centre |
| Office Address2 | 1 Kings Way |
| Town | Croydon |
| Post code | CR0 4GE |
| Country of origin | United Kingdom |
| Registration Number | 13772941 |
| Date of Incorporation | Tue, 30th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (88 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Roy P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy P.
| Notified on | 12 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert D.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 137729410003, created on Fri, 18th Aug 2023 filed on: 31st, August 2023 |
mortgage | Free Download (34 pages) |
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