Pbs Holdings Limited

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pbs holdings limited
dissolved
Unknown

Pbs Holdings Limited

05297966•Private Limited With Share Capital

Brookfield Court Selby Road, Garforth, Leeds, LS251NB
WebsiteEmail03300249949

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Incorporated

26/11/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pbs Holdings Limited (05297966) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in leeds, LS251NB. The company operates under SIC code 64205 and is classified as Unknown.

Pbs holdings is the parent company of primary general, rural insurance (underwriting agencies) and primary claims (claims handling).the company is currently merging with longhawk insurance group to form uk general.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 26/11/2004
LS251NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
shane oneill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Resolution
Category:Resolution
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Legacy
Category:Capital
Date:03-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2014
Legacy
Category:Insolvency
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Resolution
Category:Resolution
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Resolution
Category:Resolution
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Resolution
Category:Resolution
Date:12-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/06/2024
Filing Date28/04/2023
Latest Accounts30/03/2022

Trading Addresses

Brookfield Court Selby Road, Garforth, Leeds, Ls25 1Nb, LS251NBRegistered

Contact

03300249949
customerservice@primaryinsurance.co.ukcustomerservices@primaryinsurance.co.ukcustomersupport@primaryinsurance.co.uk
primaryinsurance.co.uk
Brookfield Court Selby Road, Garforth, Leeds, LS251NB