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Price Group Limited

Adresa
Unit 4 Mariner Business Centre
1 Kings Way
Croydon
CR0 4GE
VAT ID (DIČ) no VAT ID available
Company No. 13772941 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • PBS SPV 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Price, Roy Michael Status: Active Notified: 12/07/2023 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Robert Ian Status: Ceased Notified: 30/11/2021 Ceased: 03/09/2024 Date of Birth: 08/1962 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 (4)

    Source: Companies House
    Price, Craig George 1 Kings Way, Croydon, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Grant 1 Kings Way, Croydon, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Roy Michael 1 Kings Way, Croydon, Surrey, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Robert Ian 1 Kings Way, Croydon, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 12/09/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB PBS SPV 1 Limited Status: Active Notified: 12/07/2023 Companies House Number: 13772922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Price Building Group Limited Status: Ceased Notified: 07/08/2024 Ceased: 12/08/2024 Companies House Number: 15808902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Price Building Limited Status: Ceased Notified: 01/07/2024 Ceased: 03/09/2024 Companies House Number: 09949058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors