PB HOLDCO LIMITED - CHERTSEY


Company Profile Company Filings

Overview

PB HOLDCO LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
PB HOLDCO LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599277. The accounts status is FULL.

PB HOLDCO LIMITED - CHERTSEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

GROUND FLOOR CULVERDON HOUSE
CHERTSEY
KT16 9LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-10-17 CURRENT
MICHAEL SIMPSON Jun 1965 American Director 2019-03-07 CURRENT
JOHN STIPANCICH Oct 1968 American Director 2016-10-17 CURRENT
ROBERT CHRISTOPHER CRISCI Jul 1975 American Director 2017-04-17 CURRENT
JASON PHILLIP CONLEY Aug 1975 American Director 2017-04-17 CURRENT
PAUL JOSEPH SONI Oct 1958 American Director 2016-01-07 UNTIL 2017-04-17 RESIGNED
JOHN BIGNALL Secretary 2016-05-18 UNTIL 2016-10-17 RESIGNED
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2013-07-05 UNTIL 2016-01-07 RESIGNED
FIONA CLAIR PEARSON Jun 1958 British Director 2013-07-05 UNTIL 2018-03-01 RESIGNED
MR ROBIN TARQUINN MORRIS-WESTON Sep 1970 British Director 2018-03-01 UNTIL 2019-05-01 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Director 2013-07-05 UNTIL 2016-02-19 RESIGNED
LINER DAVID BRANT LINER Sep 1955 Usa Director 2016-01-01 UNTIL 2016-10-17 RESIGNED
JOHN REID HUMPHREY Sep 1965 American Director 2016-01-07 UNTIL 2017-04-17 RESIGNED
MR ANDREW HAMISH DARBY Jan 1963 British Director 2016-01-25 UNTIL 2016-02-25 RESIGNED
MS SOPHIE ELISE HOAS Nov 1979 Swedish Director 2015-07-15 UNTIL 2016-01-07 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
PB HOLDCO LIMITED 2019-09-19 31-12-2018 £41,624,680 equity
Micro-entity Accounts - PB HOLDCO LIMITED 2017-08-04 31-12-2016 £-29 equity
Abbreviated Company Accounts - PB HOLDCO LIMITED 2016-11-25 31-03-2016 £-29 equity