Pbh Group Limited is a private limited company that can be found at Figurit Niddry Lodge, 51 Holland Street, Kensington W8 7JB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-18, this 4-year-old company is run by 3 directors.
Director Nicolay S., appointed on 06 May 2020. Director Robin F., appointed on 18 March 2020. Director Herman S., appointed on 18 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Figurit Niddry Lodge |
| Office Address2 | 51 Holland Street |
| Town | Kensington |
| Post code | W8 7JB |
| Country of origin | United Kingdom |
| Registration Number | 12522968 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 06 May 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Herman S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Nicolay S. This PSC has significiant influence or control over the company,. The third one is Robin F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Herman S.
| Notified on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
Nicolay S.
| Notified on | 6 May 2020 |
| Nature of control: |
significiant influence or control |
Robin F.
| Notified on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
Elizabeth F.
| Notified on | 18 March 2020 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% shares |
Elizabeth S.
| Notified on | 18 March 2020 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 2 000 | 3 015 | 321 245 | 323 471 |
| Net Assets Liabilities | 2 000 | 2 015 | 321 245 | 323 471 |
| Other | ||||
| Description Principal Activities | 64 209 | 64 209 | 64 209 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 1 000 | |||
| Net Current Assets Liabilities | 2 000 | 2 015 | 321 245 | 323 471 |
| Total Assets Less Current Liabilities | 2 000 | 2 015 | 321 245 | 323 471 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | |||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st March 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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