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 - LEEDS

This company is listed in the following categories:
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

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