Pbe Group Ltd is a private limited company that can be found at Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead SL6 7BU. Incorporated on 2017-05-03, this 6-year-old company is run by 5 directors and 1 secretary.
Director Nigel H., appointed on 22 February 2022. Director Gustav R., appointed on 04 March 2021. Director Christa G., appointed on 05 August 2020.
As far as secretaries are concerned, we can name: Gustav R., appointed on 05 July 2021.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-05-02 and the deadline for the next filing is 2024-05-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 5, Cordwallis Business Park |
| Office Address2 | Clivemont Road |
| Town | Maidenhead |
| Post code | SL6 7BU |
| Country of origin | United Kingdom |
| Registration Number | 10752899 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 22 February 2022
Position: Secretary
Appointed: 05 July 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 03 May 2017
The register of persons with significant control that own or control the company is made up of 7 names. As BizStats established, there is Eugene W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Annabel S. This PSC owns 25-50% shares. The third one is Marie Z., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Eugene W.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% shares |
Annabel S.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% shares |
Marie Z.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% shares |
Malcolm B.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% shares |
Emily B.
| Notified on | 21 February 2023 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Pbe Investors Limited
Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta
| Legal authority | Maltese |
| Legal form | Private Company Limited By Shares |
| Country registered | Malta |
| Place registered | Malta Business Registry |
| Registration number | C68582 |
| Notified on | 3 May 2017 |
| Ceased on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pbe Investors Limited
Level 7 Portomaso Business Tower, St Julians, STJ 4011, Malta
| Legal authority | Malta |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 68582 |
| Notified on | 3 May 2017 |
| Ceased on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 12th October 2023 filed on: 26th, October 2023 |
persons with significant control | Free Download (2 pages) |
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