Company Profile
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Large EnterprisePersonal Group Holdings Plc
03194991•Public Limited With Share Capital
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK93XL
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Incorporated
07/05/1996
Company Age
30 years
Directors
8
Employees
258
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Personal Group Holdings Plc (03194991) is a public limited with share capital incorporated on 07/05/1996 (30 years old) and registered in milton keynes, MK93XL. The company operates under SIC code 70100 - activities of head offices.
Personal group holdings plc is a company based out of john ormond house 899 silbury boulevard, milton keynes, united kingdom.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/05/1996
MK93XL
258 employees
Financial Overview
Total Assets
£57.36M
Liabilities
£20.55M
Net Assets
£36.81M
Turnover
£18.72M
Cash
£25.01M
Key Metrics
258
Employees
8
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2021
Change Sail Address Company With New Address
Category:Address
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Resolution
Category:Resolution
Date:15-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:17-06-2013
Resolution
Category:Resolution
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Auditors Resignation Company
Category:Auditors
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-05-2012
Resolution
Category:Resolution
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date23/04/2026
Latest Accounts31/12/2025
Trading Addresses
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK93XLRegistered
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