Menna Overview
Here’s a quick overview of PJ CAPITAL HOLDINGS LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2019.
PJ CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No12309131
- Age6 years 8 months Incorporated 11 November 2019
- Officers4
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
PJ CAPITAL HOLDINGS LIMITED is an active company incorporated on 11 November 2019 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts Amended With Accounts Type Group
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 09 Jun 2020
Capital Allotment Shares
6 Years Ago on 07 Apr 2020
Resolution
6 Years Ago on 23 Mar 2020
Resolution
6 Years Ago on 23 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 11 Nov 2019 | |
| HOLDGATE, James Edward Peter | director | Dec 1978 | 11 Nov 2019 |
| JONES, Peter David | director | Mar 1966 | 11 Nov 2019 |
| SIMCOX, Matthew Philip | director | May 1983 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 06 Mar 2020 | |
| Peter David Jones | Mar 1966 | 11 Nov 2019 |
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HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter, WILLCOX, Nicholas David are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
HOLDGATE, James Edward Peter, WILLCOX, Nicholas David are mutual persons.
HOLDGATE, James Edward Peter are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
SIMCOX, Matthew Philip are mutual persons.
AUSTIN, James Mclelland are mutual persons.
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Menna Overview
Here’s a quick overview of PJ CAPITAL HOLDINGS LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2019.