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PERSONAL GROUP HOLDINGS PLC - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03194991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK
Management
- Managing Directors
- ASTIN, Ciaran John
- BENNETT, Martin John
- BROWN, Paula Jane
- HEAD, Robert Michael
- LOTHIAN, Andrew George
- MACE, Sarah Anne
- WALKER, Maria Elizabeth
- ASTIN, Ciaran John
- BENNETT, Martin John
- BROWN, Paula Jane
- HEAD, Robert Michael
- LOTHIAN, Andrew George
- MACE, Sarah Anne
- WALKER, Maria Elizabeth
- Company secretaries
- KANE, Damian
- KANE, Damian
Company Details
- Type of Business
- plc
- Incorporated
- 1996-05-07
- Age Of Company 1996-05-07 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Christopher Wilfred Thomas Johnston
- Mr Christopher Wilfred Thomas Johnston
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILBURY 147 LIMITED
- Legal Entity Identifier (LEI)
- 213800TN8BH2YYWAH345
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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PERSONAL GROUP HOLDINGS PLC Company Description
- PERSONAL GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03194991. Its current trading status is "live". It was registered 1996-05-07. It was previously called SILBURY 147 LIMITED. It has declared SIC or NACE codes as "70100". It has 14 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at John Ormond House .
Get PERSONAL GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personal Group Holdings Plc - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 1996-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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accounts-with-accounts-type-group (2024-04-23) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-05) - AA
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confirmation-statement-with-updates (2023-05-17) - CS01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-16) - SH01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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notification-of-a-person-with-significant-control (2022-05-13) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-04) - RP04CS01
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accounts-with-accounts-type-group (2022-06-07) - AA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-08) - CH01
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accounts-with-accounts-type-group (2021-07-01) - AA
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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move-registers-to-sail-company-with-new-address (2021-05-24) - AD03
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change-sail-address-company-with-new-address (2021-05-24) - AD02
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-group (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-24) - CH01
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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accounts-with-accounts-type-group (2019-04-26) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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capital-allotment-shares (2019-03-14) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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accounts-with-accounts-type-group (2018-04-13) - AA
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capital-allotment-shares (2018-05-18) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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confirmation-statement-with-updates (2017-05-12) - CS01
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-group (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-15) - CH01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-12) - SH01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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accounts-with-accounts-type-group (2016-05-16) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
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resolution (2015-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01
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capital-allotment-shares (2015-05-07) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-group (2015-04-21) - AA
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capital-allotment-shares (2015-01-14) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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capital-allotment-shares (2014-09-11) - SH01
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capital-allotment-shares (2014-09-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-director-company-with-name (2014-04-30) - TM01
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termination-secretary-company-with-name (2014-04-30) - TM02
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accounts-with-accounts-type-group (2014-04-22) - AA
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appoint-person-director-company-with-name (2014-02-20) - AP01
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capital-allotment-shares (2014-12-11) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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resolution (2013-05-14) - RESOLUTIONS
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termination-director-company-with-name (2013-05-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-19) - AA
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auditors-resignation-company (2012-11-28) - AUD
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01
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resolution (2012-05-24) - RESOLUTIONS
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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resolution (2011-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-19) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-of-name-notice (2010-01-07) - CONNOT
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-08) - AR01
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resolution (2010-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-14) - AA
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legacy (2009-01-12) - 169
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legacy (2009-02-10) - 288a
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363s
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-group (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 169A(2)
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legacy (2007-05-29) - 363s
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resolution (2007-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-15) - AA
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legacy (2007-02-28) - 169A(2)
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legacy (2007-02-13) - 169(1B)
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288c
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-08-23) - 288b
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-group (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288c
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-group (2005-05-20) - AA
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-12) - 288a
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legacy (2005-01-19) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-17) - AA
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-05-15) - 288b
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-08) - 288a
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resolution (2002-05-30) - RESOLUTIONS
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legacy (2002-07-19) - 288a
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accounts-with-accounts-type-group (2002-04-05) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-27) - RESOLUTIONS
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legacy (2001-04-13) - 287
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accounts-with-accounts-type-full-group (2001-04-13) - AA
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-17) - RESOLUTIONS
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memorandum-articles (2000-11-17) - MEM/ARTS
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legacy (2000-12-06) - PROSP
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legacy (2000-11-17) - 122
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legacy (2000-09-06) - 288b
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legacy (2000-08-01) - 288b
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legacy (2000-08-01) - 288a
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full-group (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full-group (1999-04-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-13) - AA
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legacy (1998-02-09) - 288a
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-02) - CERTNM
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resolution (1997-04-30) - RESOLUTIONS
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legacy (1997-09-10) - 88(2)P
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legacy (1997-04-30) - 287
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statement-of-affairs (1997-09-10) - SA
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certificate-re-registration-private-to-public-limited-company (1997-07-23) - CERT5
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legacy (1997-07-23) - 43(3)e
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accounts-balance-sheet (1997-07-23) - BS
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auditors-report (1997-07-23) - AUDR
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auditors-statement (1997-07-23) - AUDS
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re-registration-memorandum-articles (1997-07-23) - MAR
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legacy (1997-07-23) - 43(3)
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legacy (1997-04-30) - 123
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resolution (1997-07-23) - RESOLUTIONS
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resolution (1997-06-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-06-09) - 225
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legacy (1997-05-14) - 363s
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legacy (1997-05-08) - 288a
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legacy (1997-04-30) - 288a
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legacy (1997-04-30) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-05-07) - NEWINC