Pjb Group Holdings Limited

General information

Name:

Pjb Group Holdings Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08963669

Incorporation date: 2014-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pjb Group Holdings Limited is a Private Limited Company, registered in 116 Duke Street in Liverpool. The company's zip code L1 5JW. This business has been registered in year 2014. The company's registration number is 08963669. Established as Intelligent Funding Recoveries, the company used the name until 2021, the year it was changed to Pjb Group Holdings Limited. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Pjb Group Holdings Ltd released its account information for the period that ended on 2022-03-31. The company's most recent confirmation statement was submitted on 2023-05-29.

Currently, there is only a single managing director in the company: Paul B. (since 2021/03/31). The firm had been presided over by Philip H. until March 2021. What is more a different director, namely Rupert A. resigned in 2018.

  • Previous company's names
  • Pjb Group Holdings Limited 2021-04-14
  • Intelligent Funding Recoveries Limited 2014-03-27

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 31 March 2021

Latest update: 18 December 2023

People with significant control

Executives who have control over the firm are as follows: Julie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julie B.
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 26 March 2019
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Byron C.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith D.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne B.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 27 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 June 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Carnoustie House Kelvin Close

Post code:

WA3 7PB

City / Town:

Warrington

HQ address,
2016

Address:

Carnoustie House Kelvin Close

Post code:

WA3 7PB

City / Town:

Warrington

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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