PJ CAPITAL HOLDINGS LIMITED - MARLOW
Company Profile | Company Filings |
Overview
PJ CAPITAL HOLDINGS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
PJ CAPITAL HOLDINGS LIMITED was incorporated 4 years ago on 11/11/2019 and has the registered number: 12309131. The accounts status is GROUP and accounts are next due on 31/01/2025.
PJ CAPITAL HOLDINGS LIMITED was incorporated 4 years ago on 11/11/2019 and has the registered number: 12309131. The accounts status is GROUP and accounts are next due on 31/01/2025.
PJ CAPITAL HOLDINGS LIMITED - MARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NETWORK HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PHILIP SIMCOX | May 1983 | British | Director | 2023-06-01 | CURRENT |
PETER DAVID JONES | Mar 1966 | British | Director | 2019-11-11 | CURRENT |
MR JAMES EDWARD PETER HOLDGATE | Dec 1978 | British | Director | 2019-11-11 | CURRENT |
JAMES EDWARD PETER HOLDGATE | Secretary | 2019-11-11 | CURRENT | ||
MR JOHN MICHAEL DAVISON | Feb 1966 | British | Director | 2020-03-06 UNTIL 2023-03-21 | RESIGNED |
MR JAMES MCLELLAND AUSTIN | Nov 1969 | British | Director | 2020-03-06 UNTIL 2023-06-01 | RESIGNED |
MR NICHOLAS DAVID WILLCOX | May 1970 | British | Director | 2020-03-06 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2020-03-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Peter David Jones | 2019-11-11 | 3/1966 | Marlow Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PJ_CAPITAL_HOLDINGS_LIMIT - Accounts | 2024-01-13 | 30-04-2023 | £22,357 Cash £6,074,564 equity |
PJ_CAPITAL_HOLDINGS_LIMIT - Accounts | 2023-01-27 | 30-04-2022 | £4,273 Cash £6,451,191 equity |
PJ_CAPITAL_HOLDINGS_LIMIT - Accounts | 2021-08-12 | 30-04-2021 | £324,471 Cash £7,445,712 equity |