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 - MARLOW

This company is listed in the following categories:
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

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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

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