PBS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PBS HOLDINGS LIMITED
COMPANY NUMBER
05297966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2004
(19 years and 11 months old)
WEBSITE
http://primaryinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
30/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS25 1NB
Telephone: 03300249949
TPS: No
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
LS25 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCHL GROUP LIMITED | Company is dissolved | View Report |
| PBS HOLDINGS LIMITED | Company is dissolved | View Report |
| BINNACLE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Shane Oneill (930159944) Appointed |
Credit Risk Overview
Want to learn more about PBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Shane Oneill (930159944) Appointed |
| 28/10/2022 | Penelope Jane Fullerton (929652763) has left the board |
| 28/10/2022 | Timothy John Smyth (907779400) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Elizabeth Anne Brophy (924717040) has left the board |
| 08/06/2022 | New Company Secretary Penelope Jane Fullerton (929652763) Appointed |
| 22/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 05/08/2020 | Change in Reg. Office |
| 11/03/2020 | Richard Miles Skingle (920305218) has left the board |
| 28/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 24/09/2018 | Paul John Jewell (922154449) has left the board |
| 24/09/2018 | New Board Member Richard Miles Skingle (920305218) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | Jeffrey Christopher Orton (918557426) has left the board |
| 11/06/2018 | New Company Secretary Elizabeth Anne Brophy (924717040) Appointed |
| 16/04/2018 | Clive Adam Nathan (920701376) has left the board |
| 16/04/2018 | New Board Member Timothy John Smyth (907779400) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Paul John Jewell (922154449) Appointed |
| 12/01/2017 | New Accounts filed |
| 12/01/2017 | Paul John Jewell (917244131) has left the board |
| 07/12/2016 | Paul John Jewell (921946152) has left the board |
| 07/12/2016 | New Board Member Paul John Jewell (917244131) Appointed |
| 30/11/2016 | New Board Member Paul John Jewell (921946152) Appointed |
| 21/11/2016 | Laura Catherine Elizabeth Alexander (920939335) has left the board |
| 10/10/2016 | Michael Samuel Keating (913506516) has left the board |
| 16/09/2016 | New Annual Return filed |
| 28/06/2016 | New Board Member Laura Catherine Elizabeth Alexander (920939335) Appointed |
| 16/06/2016 | New Board Member Clive Adam Nathan (920701376) Appointed |
| 09/06/2016 | Maria Louise Leighton (920229158) has left the board |
| 09/06/2016 | Ian James Barclay (918477944) has left the board |
| 02/12/2015 | New Board Member Michael Samuel Keating (913506516) Appointed |
| 15/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Maria Louise Leighton (920229158) Appointed |
| 04/11/2015 | Ryan Mark Gill (918406889) has left the board |
| 04/11/2015 | Peter John Hubbard (902837587) has left the board |
| 04/11/2015 | Malachy Paul Smith (906898284) has left the board |
| 04/11/2015 | Karen Anne Beales (913554018) has left the board |
| 04/11/2015 | New Board Member Ian James Barclay (918477944) Appointed |
| 14/09/2015 | New Annual Return filed |
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