Pb Leasing Ca (UK) Limited

General information

Name:

Pb Leasing Ca (UK) Ltd

Office Address:

1 Putney High Street SW15 1SZ London

Number: 08289413

Incorporation date: 2012-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pb Leasing Ca (UK) is a business registered at SW15 1SZ London at 1 Putney High Street. This business has been registered in year 2012 and is registered under reg. no. 08289413. This business has been actively competing on the UK market for 12 years now and the status at the time is active. The firm's SIC code is 77351 - Renting and leasing of air passenger transport equipment. 2022-12-31 is the last time when the accounts were reported.

The following business owes its accomplishments and constant improvement to three directors, specifically Hal G., Anuj K. and Kenneth N., who have been in the company since 1st December 2020.

Yuk L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hal G.

Role: Director

Appointed: 01 December 2020

Latest update: 6 March 2024

Anuj K.

Role: Director

Appointed: 15 January 2019

Latest update: 6 March 2024

Kenneth N.

Role: Director

Appointed: 05 December 2014

Latest update: 6 March 2024

People with significant control

Yuk L.
Notified on 28 December 2023
Nature of control:
substantial control or influence
Regal Hotels International Holdings Ltd
Address: 11th Floor 68 Yee Woo Street, Causeway Bay, Hong Kong, China
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Bermuda
Place registered Registrar Of Companies Bermuda
Registration number 14502
Notified on 6 April 2016
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
Dragon Bay Investments Limited
Address: Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola Vg1110, British Virgin Islands
Legal authority Bvi Business Companies Act 2004
Legal form Limited By Shares
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1738155
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 12 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 February 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/12/28 (PSC01)
filed on: 2nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

602 Kingston Road

Post code:

SW20 8DN

City / Town:

Raynes Park

Accountant/Auditor,
2014 - 2013

Name:

Kounnis And Partners Ltd

Address:

Sterling House Fulbourne Road

Post code:

E17 4EE

City / Town:

Walthamstow

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
11
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