P B DESIGN HOLDINGS LIMITED - CLEVEDON


Company Profile Company Filings

Overview

P B DESIGN HOLDINGS LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
P B DESIGN HOLDINGS LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06283145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

P B DESIGN HOLDINGS LIMITED - CLEVEDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNITS 9-10
CLEVEDON
NORTH SOMERSET
BS21 6XT

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 352 LIMITED (until 24/08/2007)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HOOPER May 1955 British Director 2015-03-09 CURRENT
TIMOTHY CHRISTOPHER PHILIP BROOMFIELD Jun 1954 British Director 2007-08-17 CURRENT
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 2007-06-18 UNTIL 2007-08-17 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-18 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pb Design Employee Trustee Limited 2016-04-06 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB DESIGN AND DEVELOPMENTS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
E T L SIGN SYSTEMS LIMITED KINGS LYNN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
PGMK LIMITED BRISTOL Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PB DESIGN EMPLOYEE TRUSTEE LIMITED CLEVEDON Active DORMANT 99999 - Dormant Company
WESTWIND OAK BUILDINGS TRUSTEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PGMK EMPLOYEES TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB DESIGN AND DEVELOPMENTS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
R.D. INVESTMENTS LIMITED CLEVEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINELINE LIGHTING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
STATIONERY & CRAFT SELECT LTD CLEVEDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PB DESIGN EMPLOYEE TRUSTEE LIMITED CLEVEDON Active DORMANT 99999 - Dormant Company