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PERSONAL GROUP HOLDINGS PLC - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03194991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- John Ormond House
- 899 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK
Management
- Geschäftsführung
- ASTIN, Ciaran John
- BENNETT, Martin John
- BROWN, Paula Jane
- HEAD, Robert Michael
- LOTHIAN, Andrew George
- MACE, Sarah Anne
- WALKER, Maria Elizabeth
- ASTIN, Ciaran John
- BENNETT, Martin John
- BROWN, Paula Jane
- HEAD, Robert Michael
- LOTHIAN, Andrew George
- MACE, Sarah Anne
- WALKER, Maria Elizabeth
- Prokuristen
- KANE, Damian
- KANE, Damian
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.05.1996
- Alter der Firma 1996-05-07 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Wilfred Thomas Johnston
- Mr Christopher Wilfred Thomas Johnston
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SILBURY 147 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TN8BH2YYWAH345
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-07
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
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PERSONAL GROUP HOLDINGS PLC Firmenbeschreibung
- PERSONAL GROUP HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03194991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1996 registriert. PERSONAL GROUP HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen SILBURY 147 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 14 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2012.Die Firma kann schriftlich über John Ormond House erreicht werden.
Jetzt sichern PERSONAL GROUP HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Personal Group Holdings Plc - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
- 1996-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-05) - AA
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confirmation-statement-with-updates (2023-05-17) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-16) - SH01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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notification-of-a-person-with-significant-control (2022-05-13) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-04) - RP04CS01
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accounts-with-accounts-type-group (2022-06-07) - AA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-08) - CH01
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accounts-with-accounts-type-group (2021-07-01) - AA
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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move-registers-to-sail-company-with-new-address (2021-05-24) - AD03
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change-sail-address-company-with-new-address (2021-05-24) - AD02
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-group (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-24) - CH01
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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accounts-with-accounts-type-group (2019-04-26) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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capital-allotment-shares (2019-03-14) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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accounts-with-accounts-type-group (2018-04-13) - AA
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capital-allotment-shares (2018-05-18) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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confirmation-statement-with-updates (2017-05-12) - CS01
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-group (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-15) - CH01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-12) - SH01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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accounts-with-accounts-type-group (2016-05-16) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
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resolution (2015-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01
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capital-allotment-shares (2015-05-07) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-group (2015-04-21) - AA
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capital-allotment-shares (2015-01-14) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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capital-allotment-shares (2014-09-11) - SH01
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capital-allotment-shares (2014-09-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-director-company-with-name (2014-04-30) - TM01
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termination-secretary-company-with-name (2014-04-30) - TM02
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accounts-with-accounts-type-group (2014-04-22) - AA
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appoint-person-director-company-with-name (2014-02-20) - AP01
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capital-allotment-shares (2014-12-11) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-17) - AR01
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resolution (2013-05-14) - RESOLUTIONS
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termination-director-company-with-name (2013-05-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-19) - AA
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auditors-resignation-company (2012-11-28) - AUD
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01
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resolution (2012-05-24) - RESOLUTIONS
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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resolution (2011-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-19) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-of-name-notice (2010-01-07) - CONNOT
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-08) - AR01
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resolution (2010-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-14) - AA
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legacy (2009-01-12) - 169
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legacy (2009-02-10) - 288a
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363s
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-group (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 169A(2)
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legacy (2007-05-29) - 363s
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resolution (2007-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-15) - AA
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legacy (2007-02-28) - 169A(2)
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legacy (2007-02-13) - 169(1B)
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288c
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-08-23) - 288b
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-group (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288c
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-group (2005-05-20) - AA
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-12) - 288a
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legacy (2005-01-19) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-17) - AA
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-05-15) - 288b
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-08) - 288a
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resolution (2002-05-30) - RESOLUTIONS
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legacy (2002-07-19) - 288a
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accounts-with-accounts-type-group (2002-04-05) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-27) - RESOLUTIONS
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legacy (2001-04-13) - 287
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accounts-with-accounts-type-full-group (2001-04-13) - AA
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-17) - RESOLUTIONS
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memorandum-articles (2000-11-17) - MEM/ARTS
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legacy (2000-12-06) - PROSP
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legacy (2000-11-17) - 122
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legacy (2000-09-06) - 288b
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legacy (2000-08-01) - 288b
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legacy (2000-08-01) - 288a
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full-group (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full-group (1999-04-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-13) - AA
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legacy (1998-02-09) - 288a
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-02) - CERTNM
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resolution (1997-04-30) - RESOLUTIONS
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legacy (1997-09-10) - 88(2)P
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legacy (1997-04-30) - 287
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statement-of-affairs (1997-09-10) - SA
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certificate-re-registration-private-to-public-limited-company (1997-07-23) - CERT5
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legacy (1997-07-23) - 43(3)e
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accounts-balance-sheet (1997-07-23) - BS
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auditors-report (1997-07-23) - AUDR
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auditors-statement (1997-07-23) - AUDS
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re-registration-memorandum-articles (1997-07-23) - MAR
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legacy (1997-07-23) - 43(3)
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resolution (1997-07-23) - RESOLUTIONS
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resolution (1997-06-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-06-09) - 225
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legacy (1997-05-14) - 363s
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legacy (1997-05-08) - 288a
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legacy (1997-04-30) - 288a
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legacy (1997-04-30) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-05-07) - NEWINC