Pbns Holdings Limited is a private limited company registered at The Witterings, Woolston, Kingsbridge TQ7 3BH. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors.
Director Martyn F., appointed on 22 April 2020. Director Pankaj P., appointed on 22 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-21 and the date for the next filing is 2024-05-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Witterings |
| Office Address2 | Woolston |
| Town | Kingsbridge |
| Post code | TQ7 3BH |
| Country of origin | United Kingdom |
| Registration Number | 12567479 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 22 April 2020
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Pbns Investments Jasmine Limited from Kingsbridge, England. This PSC is categorised as "a private company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Pankaj P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pbns Investments Jasmine Limited
The Witterings Woolston, Kingsbridge, TQ7 3BH, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Notified on | 9 July 2020 |
| Nature of control: |
25-50% shares |
Pankaj P.
| Notified on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Investments Fixed Assets | 570 886 | 570 886 | |
| Investments In Group Undertakings | 570 886 | 570 886 | |
| Total Assets Less Current Liabilities | 1 | 570 887 | 570 887 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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