Menna Overview

Here’s a quick overview of PBNS INVESTMENTS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2013.

PBNS INVESTMENTS LIMITED

  • Company statusactive
  • Company No08588407
  • Age13 years 1 month Incorporated 27 June 2013
  • Officers2

Address

Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England

PBNS INVESTMENTS LIMITED is an active company incorporated on 27 June 2013 and based in Staines-Upon-Thames, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 04 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Jun 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 27 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Dec 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 28 Oct 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 28 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 26 Oct 2020

event
Capital Cancellation Shares

5 Years Ago on 22 Sep 2020

enterprise
Memorandum Articles

5 Years Ago on 06 Aug 2020

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Resolution

5 Years Ago on 06 Aug 2020

event
Capital Return Purchase Own Shares

6 Years Ago on 31 Jul 2020

event
Capital Allotment Shares

6 Years Ago on 22 Jul 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CADBURY, William James Michaeldirector Jun 197702 Jun 2025
EVERETT, Duncandirector Nov 197102 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pbns Holdings Limited 09 Jul 2020
Mr Pankaj Pancholi Oct 195506 Apr 2016

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.