Menna Overview
Here’s a quick overview of PB LEASING CA (UK) LIMITED 👀 — a London based business that started in 2012.
PB LEASING CA (UK) LIMITED
- Company statusactive
- Company No08289413
- Age13 years 8 months Incorporated 12 November 2012
- Officers3
Address
1 Putney High Street, London, SW15 1SZ
PB LEASING CA (UK) LIMITED is an active company incorporated on 12 November 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBLE, Hal Dean | director | Jun 1951 | 01 Dec 2020 |
| KATHURIA, Anuj Satyapal | director | Jun 1981 | 15 Jan 2019 |
| NG, Kenneth | director | Aug 1954 | 05 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yuk Sui Lo | Sep 1944 | 28 Dec 2023 |
| Regal Hotels International Holdings Ltd | 06 Apr 2016 | |
| Dragon Bay Investments Limited | 06 Apr 2016 |
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KATHURIA, Anuj Satyapal, GAMBLE, Hal Dean, STEVENS, Robert are mutual persons.
KATHURIA, Anuj Satyapal, GAMBLE, Hal Dean, STEVENS, Robert are mutual persons.
KATHURIA, Anuj Satyapal are mutual persons.
KATHURIA, Anuj Satyapal, GAMBLE, Hal Dean are mutual persons.
GAMBLE, Hal Dean, STEVENS, Robert are mutual persons.
GAMBLE, Hal Dean are mutual persons.
RASAMNY, Ramzy Fouad are mutual persons.
RASAMNY, Ramzy Fouad are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
STEVENS, Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PB LEASING CA (UK) LIMITED 👀 — a London based business that started in 2012.