PB HOLDCO LIMITED
CHERTSEY

Hellopages » Surrey » Epsom and Ewell » KT19 9AU

Company number 08599277
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT19 9AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR; Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. The most likely internet sites of PB HOLDCO LIMITED are www.pbholdco.co.uk, and www.pb-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barnes Bridge Rail Station is 8.9 miles; to Clapham Junction Rail Station is 9.3 miles; to Brentford Rail Station is 10.2 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Holdco Limited is a Private Limited Company. The company registration number is 08599277. Pb Holdco Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Pb Holdco Limited is Two Bridges Guildford Street Chertsey Surrey Kt19 9au. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. PEARSON, Fiona Clair is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Director DARBY, Andrew Hamish has been resigned. Director HOAS, Sophie Elise has been resigned. Director LINER, David Brant, Liner has been resigned. Director MOLONEY, Barry William has been resigned. Director SHUCKBURGH, Edward Jonathan Tymms has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 07 January 2016
60 years old
Director
PEARSON, Fiona Clair
Appointed Date: 05 July 2013
67 years old
Director
SONI, Paul Joseph
Appointed Date: 07 January 2016
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 18 May 2016
Director
DARBY, Andrew Hamish
Resigned: 25 February 2016
Appointed Date: 25 January 2016
62 years old
Director
HOAS, Sophie Elise
Resigned: 07 January 2016
Appointed Date: 15 July 2015
46 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 01 January 2016
70 years old
Director
MOLONEY, Barry William
Resigned: 19 February 2016
Appointed Date: 05 July 2013
66 years old
Director
SHUCKBURGH, Edward Jonathan Tymms
Resigned: 07 January 2016
Appointed Date: 05 July 2013
50 years old

PB HOLDCO LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
14 Nov 2016
Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
09 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
08 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
...
... and 22 more events
12 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013
Appointment of Fiona Clair Pearson as a director
26 Jul 2013
Appointment of Barry William Moloney as a director
26 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
05 Jul 2013
Incorporation

PB HOLDCO LIMITED Charges

13 August 2013
Charge code 0859 9277 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Cit Bank Limited
Description: Notification of addition to or amendment of charge…

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