PBS HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PBS HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PBS HOLDINGS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297966. The accounts status is FULL and accounts are next due on 29/06/2024.
PBS HOLDINGS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297966. The accounts status is FULL and accounts are next due on 29/06/2024.
PBS HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/03/2022 | 29/06/2024 |
Registered Office
BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE O’NEILL | Apr 1973 | Irish | Director | 2022-10-24 | CURRENT |
MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2018-04-12 UNTIL 2022-10-24 | RESIGNED |
MRS MARIA LOUISE LEIGHTON | Jul 1976 | British | Director | 2015-03-01 UNTIL 2016-06-07 | RESIGNED |
MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 2010-05-20 UNTIL 2015-11-01 | RESIGNED |
MR RICHARD MILES SKINGLE | Sep 1970 | British | Director | 2018-09-20 UNTIL 2020-02-27 | RESIGNED |
MR RANVIR SINGH SAGGU | Aug 1967 | British | Director | 2006-09-13 UNTIL 2009-06-01 | RESIGNED |
MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2007-11-05 UNTIL 2009-09-21 | RESIGNED |
MR TIMOTHY PAUL ROLFE | May 1962 | British | Director | 2005-07-20 UNTIL 2010-04-01 | RESIGNED |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2009-06-01 UNTIL 2012-05-09 | RESIGNED |
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2016-06-07 UNTIL 2018-04-06 | RESIGNED |
JONATHAN EDWARD ROUSE | Jun 1972 | British | Director | 2004-12-17 UNTIL 2007-07-11 | RESIGNED |
MR STEPHEN BLOTT | Aug 1961 | Secretary | 2009-09-01 UNTIL 2012-07-02 | RESIGNED | |
MR STACEY ZACZKIEWICZ | Secretary | 2012-07-03 UNTIL 2013-11-01 | RESIGNED | ||
MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-02-26 UNTIL 2018-06-01 | RESIGNED | ||
ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2005-02-01 UNTIL 2005-08-20 | RESIGNED |
MISS ELIZABETH ANNE BROPHY | Secretary | 2018-06-01 UNTIL 2022-05-31 | RESIGNED | ||
MRS PENELOPE JANE FULLERTON | Secretary | 2013-11-01 UNTIL 2014-02-26 | RESIGNED | ||
TRACY ELIZABETH KEILL | Jun 1957 | British | Secretary | 2005-08-20 UNTIL 2007-09-13 | RESIGNED |
MRS PENELOPE JANE FULLERTON | Secretary | 2022-06-01 UNTIL 2022-10-24 | RESIGNED | ||
MR JONATHAN MARK DAVEY | Jul 1966 | British | Director | 2004-12-17 UNTIL 2007-12-20 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2004-11-26 UNTIL 2004-12-17 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-11-26 UNTIL 2005-02-01 | RESIGNED | ||
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2007-09-13 UNTIL 2009-09-01 | RESIGNED | ||
MISS LAURA CATHERINE ELIZABETH ALEXANDER | Jun 1979 | British | Director | 2016-06-24 UNTIL 2016-11-16 | RESIGNED |
MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 2007-11-05 UNTIL 2009-06-01 | RESIGNED |
MR IAN JAMES BARCLAY | Jul 1969 | British | Director | 2015-11-01 UNTIL 2016-06-07 | RESIGNED |
MRS KAREN ANNE BEALES | Mar 1968 | British | Director | 2009-08-01 UNTIL 2015-11-01 | RESIGNED |
MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2005-04-18 UNTIL 2007-09-13 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-11-26 UNTIL 2004-12-17 | RESIGNED | ||
MR RYAN MARK GILL | Feb 1983 | British | Director | 2014-01-01 UNTIL 2015-11-01 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2009-09-01 UNTIL 2015-11-01 | RESIGNED |
MR PAUL JOHN JEWELL | Jan 1970 | British | Director | 2016-11-25 UNTIL 2018-09-20 | RESIGNED |
MR MICHAEL SAMUEL KEATING | Jan 1962 | British | Director | 2015-11-27 UNTIL 2016-09-27 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2010-04-01 UNTIL 2011-11-24 | RESIGNED |
MR JONATHAN HODES | May 1963 | British | Director | 2004-12-17 UNTIL 2005-04-18 | RESIGNED |
MR NICHOLAS JAMES MARLEY | Aug 1970 | Director | 2007-11-05 UNTIL 2009-12-31 | RESIGNED | |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2009-06-01 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rural & Commercial Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |