Pba 2 Limited is a private limited company registered at 70 St. Mary Axe, London EC3A 8BE. Incorporated on 2022-05-05, this 1-year-old company is run by 3 directors.
Director Ian S., appointed on 05 July 2023. Director David L., appointed on 22 July 2022. Director Martin E., appointed on 22 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-04 and the deadline for the next filing is 2024-05-18. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 70 St. Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 14088083 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 22 July 2022
The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Linley & Simpson Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Linley & Simpson Limited
70 St. Mary Axe, Horsforth, London, EC3A 8BE, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03823391 |
| Notified on | 22 July 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 22 July 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 4 July 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Preston Baker And Associates Limited
101 Walmgate, York, YO1 9UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 June 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 5 May 2022 |
| Ceased on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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