PJ HOLDINGS (UK) LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9TB

Company number 06740739
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA, ENGLAND, PO4 9TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PJ HOLDINGS (UK) LIMITED are www.pjholdingsuk.co.uk, and www.pj-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pj Holdings Uk Limited is a Private Limited Company. The company registration number is 06740739. Pj Holdings Uk Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Pj Holdings Uk Limited is Southsea Leisure Park Melville Road Southsea England Po4 9tb. . CALVESBERT, Paul is a Director of the company. SHARP, Karen Louise is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CALVESBERT, Paul
Appointed Date: 04 November 2008
66 years old

Director
SHARP, Karen Louise
Appointed Date: 04 November 2009
54 years old

Persons With Significant Control

Mr Paul Calversbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PJ HOLDINGS (UK) LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 31 March 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
23 Dec 2016
Registered office address changed from Southsea Leisure Park Melville Road Southsea Hampshire PO4 9TB to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 23 December 2016
02 Dec 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 28 more events
05 Jan 2010
Annual return made up to 4 November 2009 with full list of shareholders
21 Nov 2009
Appointment of Karen Louise Sharp as a director
22 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
18 Dec 2008
Registered office changed on 18/12/2008 from 10 landport terrace portsmouth hampshire PO1 2RG
04 Nov 2008
Incorporation

PJ HOLDINGS (UK) LIMITED Charges

11 September 2015
Charge code 0674 0739 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal mortgage over the freehold property known as…
11 September 2015
Charge code 0674 0739 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2013
Legal mortgage
Delivered: 10 January 2013
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hambrook holiday park broad road hambrook…
7 September 2012
Debenture
Delivered: 8 September 2012
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Guarantee & debenture
Delivered: 25 August 2011
Status: Satisfied on 19 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…