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PJB Group Holdings Limited

Adresa
116 Duke Street
Liverpool
L1 5JW
VAT ID (DIČ) no VAT ID available
Company No. 08963669 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Intelligent Funding Recoveries Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Benson, Julie Status: Active Notified: 01/04/2021 Date of Birth: 05/1963 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%
  • Benson, Paul Status: Active Notified: 31/03/2021 Date of Birth: 04/1963 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%
  • Byrne, Suzanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 06/1972 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%
  • Crellin, Byron James Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 09/1971 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%
  • Dearling, Keith Murray Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 08/1964 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%
  • Harrison, Philip David Status: Ceased Notified: 26/03/2019 Ceased: 31/03/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Benson, Paul Wirral, Merseyside, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag I M P Management Limited Status: Active Notified: 31/03/2021 Companies House Number: 07998335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors