P.b.h. Holdings Limited

General information

Name:

P.b.h. Holdings Ltd

Office Address:

Regency House 45-51 Chorley New Road BL1 4QR Bolton

Number: 04538139

Incorporation date: 2002-09-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.b.h. Holdings Limited with reg. no. 04538139 has been operating on the market for 22 years. The Private Limited Company is located at Regency House, 45-51 Chorley New Road in Bolton and their postal code is BL1 4QR. The company debuted under the business name Amonway, though for the last nineteen years has operated under the business name P.b.h. Holdings Limited. This firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The most recent annual accounts cover the period up to Tue, 31st Jan 2023 and the most current confirmation statement was filed on Mon, 18th Sep 2023.

As the information gathered suggests, this specific business was founded 22 years ago and has so far been overseen by three directors, and out this collection of individuals two (Stephen M. and Philip B.) are still listed as current directors. Furthermore, the managing director's duties are regularly aided with by a secretary - Philip B., who was chosen by this business on 2012-05-18.

  • Previous company's names
  • P.b.h. Holdings Limited 2005-06-13
  • Amonway Limited 2002-09-18

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 18 May 2012

Latest update: 8 December 2023

Philip B.

Role: Secretary

Appointed: 18 May 2012

Latest update: 8 December 2023

Philip B.

Role: Director

Appointed: 18 September 2002

Latest update: 8 December 2023

People with significant control

Executives with significant control over the firm are: Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip B.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah G.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 20 May 2016
Ceased on 20 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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