Pby Holdings Limited is a private limited company located at John Barleycorn, Threshers Bush, Harlow CM17 0NS. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Carl Y., appointed on 06 March 2023. Director Pauline Y., appointed on 06 March 2023.
The company is classified as "activities of open-ended investment companies" (SIC: 64304).
| Office Address | John Barleycorn |
| Office Address2 | Threshers Bush |
| Town | Harlow |
| Post code | CM17 0NS |
| Country of origin | United Kingdom |
| Registration Number | 14707577 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 6th Dec 2024 (222 days left) |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Carl Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pauline Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl Y.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pauline Y.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 6th, March 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 6th March 2023: 2.00 GBP |
capital |
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