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Nom

PB Holdings (ST Albans) Limited
Adresse
Palmers, Pennine Way
Redbourn Road
Hemel Hempstead
HP2 7AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13983618 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Palmer, Christine Status: Active Notified: 05/04/2022 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palmer, Daniel Christopher Status: Active Notified: 05/04/2022 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Branch, Daniel Status: Ceased Notified: 17/03/2022 Ceased: 05/04/2022 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palmer, Jacob Daniel Status: Ceased Notified: 17/03/2022 Ceased: 05/04/2022 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Branch, Daniel Redbourn Road, Hemel Hempstead, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Daniel Christopher Redbourn Road, Hemel Hempstead, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Jacob Daniel Redbourn Road, Hemel Hempstead, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Palmers (ST. Albans) Holdings Limited Status: Active Notified: 05/04/2022 Companies House Number: 10507157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •