Menna Overview
Here’s a quick overview of PERSONAL GROUP HOLDINGS PLC 👀 — a Milton Keynes, Buckinghamshire based business that started in 1996.
PERSONAL GROUP HOLDINGS PLC
- Company statusactive
- Company No03194991
- Age30 years 6 months Incorporated 7 May 1996
- Officers8
Address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
PERSONAL GROUP HOLDINGS PLC is an active company incorporated on 7 May 1996 and based in Milton Keynes, Buckinghamshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 May 2026
Accounts With Accounts Type Group
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS-JONES, Joshua | secretary | 23 Jan 2025 | |
| ASTIN, Ciaran John | director | May 1978 | 23 May 2022 |
| BENNETT, Martin John | director | Apr 1969 | 01 Jan 2021 |
| BROWN, Paula Jane | director | May 1978 | 01 Aug 2023 |
| COHEN, Matthew Adam | director | Apr 1990 | 29 Jun 2026 |
| LOTHIAN, Andrew George | director | Aug 1971 | 28 Jul 2017 |
| WALKER, Maria Elizabeth | director | Jan 1965 | 30 Jun 2019 |
| WEBB, Rachel Jayne | director | Nov 1980 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Wilfred Thomas Johnston | Nov 1943 | 26 Jun 2017 |
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Sign UpMenna Overview
Here’s a quick overview of PERSONAL GROUP HOLDINGS PLC 👀 — a Milton Keynes, Buckinghamshire based business that started in 1996.