PJB GROUP HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PJB GROUP HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PJB GROUP HOLDINGS LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PJB GROUP HOLDINGS LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PJB GROUP HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT FUNDING RECOVERIES LIMITED (until 14/04/2021)
INTELLIGENT FUNDING RECOVERIES LIMITED (until 14/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BENSON | Apr 1963 | British | Director | 2021-03-31 | CURRENT |
| MR PHILIP DAVID HARRISON | Aug 1963 | British | Director | 2019-03-26 UNTIL 2021-03-31 | RESIGNED |
| MR KEITH MURRAY DEARLING | Aug 1964 | British | Director | 2014-03-27 UNTIL 2019-03-26 | RESIGNED |
| MR BYRON CRELLIN | Sep 1971 | British | Director | 2014-05-22 UNTIL 2018-08-22 | RESIGNED |
| MR JOHN ALLEN BYRNE | Sep 1972 | British | Director | 2014-03-27 UNTIL 2015-05-31 | RESIGNED |
| MR RUPERT PAUL ATKINSON | Sep 1970 | British | Director | 2014-05-23 UNTIL 2018-01-29 | RESIGNED |
| MS DEBORAH NOWELL | Aug 1969 | British | Director | 2014-03-27 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Benson | 2021-04-01 | 5/1963 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Benson | 2021-03-31 | 4/1963 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip David Harrison | 2019-03-26 - 2021-03-31 | 8/1963 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Suzanne Elizabeth Byrne | 2016-04-06 - 2019-03-26 | 6/1972 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Murray Dearling | 2016-04-06 - 2019-03-26 | 8/1964 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Byron James Crellin | 2016-04-06 - 2019-03-26 | 9/1971 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |