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 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.
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)
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 |