Menna Overview
Here’s a quick overview of PBBE MARS HOLDCO LIMITED 👀 — a London based business that started in 2024.
PBBE MARS HOLDCO LIMITED
- Company statusactive
- Company No16053851
- Age1 year 9 months Incorporated 31 October 2024
- Officers2
Address
One Bedford Avenue, London, WC1B 3AU, United Kingdom
PBBE MARS HOLDCO LIMITED is an active company incorporated on 31 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Capital Allotment Shares
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Oct 2024
Incorporation Company
1 Year Ago on 31 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAKEMAN, James Philip | director | Jun 1976 | 31 Oct 2024 |
| MACKINNON, George Edward Fullarton | director | Jun 1987 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinebridge Benson Elliot Llp | 31 Oct 2024 |
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JAKEMAN, James Philip, MACKINNON, George Edward Fullarton, MACNAUGHTON, Kenneth Andrew are mutual persons.
JAKEMAN, James Philip, MACKINNON, George Edward Fullarton, MACNAUGHTON, Kenneth Andrew are mutual persons.
JAKEMAN, James Philip, MACKINNON, George Edward Fullarton, MACNAUGHTON, Kenneth Andrew are mutual persons.
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Here’s a quick overview of PBBE MARS HOLDCO LIMITED 👀 — a London based business that started in 2024.