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Nom

PJB Group Holdings Limited
Adresse
116 Duke Street
Liverpool
L1 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08963669 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Intelligent Funding Recoveries Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Benson, Julie Status: Active Notified: 01/04/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Benson, Paul Status: Active Notified: 31/03/2021 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Byrne, Suzanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crellin, Byron James Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dearling, Keith Murray Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harrison, Philip David Status: Ceased Notified: 26/03/2019 Ceased: 31/03/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Benson, Paul Wirral, Merseyside, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag I M P Management Limited Status: Active Notified: 31/03/2021 Companies House Number: 07998335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •