PERSONAL GROUP HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
PERSONAL GROUP HOLDINGS PLC
COMPANY NUMBER
03194991
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/1996
(28 years and 6 months old)
WEBSITE
www.personalgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1996
03/01/1997
SILBURY 147 LIMITED
BUCKINGHAMSHIRE
MK9 3XL
Telephone: 01908605000
TPS: No
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Telephone: 605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSONAL GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| INNECTO PEOPLE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 11/08/2023 | Deborah Karen Frost (908958700) has left the board |
Credit Risk Overview
Want to learn more about PERSONAL GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONAL GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 11/08/2023 | Deborah Karen Frost (908958700) has left the board |
| 11/08/2023 | New Board Member Paula Jane Brown (927669802) Appointed |
| 10/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | Liam Scott Forrest McGrath (914764462) has left the board |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Ciaran John Astin (929633024) Appointed |
| 22/06/2021 | New Board Member Liam Scott Forrest McGrath (914764462) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Martin John Bennett (922059222) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Sarah Anne Mace (918730546) has left the board |
| 10/11/2020 | Michael Ian Dugdale (917548229) has left the board |
| 10/11/2020 | New Company Secretary Damian Kane (927624349) Appointed |
| 10/11/2020 | New Board Member Sarah Anne Mace (918884902) Appointed |
| 16/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Maria Elizabeth Walker (926053672) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 28/03/2019 | Mark William Scanlon (916525749) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Andrew George Lothian (909809632) Appointed |
| 16/05/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 21/11/2016 | New Board Member Robert Michael Head (920936867) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 16/05/2016 | Christopher John Curling (907222777) has left the board |
| 28/09/2015 | New Board Member Deborah Karen Rees (908958700) Appointed |
| 30/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 16/12/2014 | Harry Heywood Driver (902949300) has left the board |
| 06/06/2014 | New Annual Return filed |
| 02/05/2014 | John Philip Barber (901266325) has left the board |
| 02/05/2014 | New Company Secretary Sarah Anne Mace (918730546) Appointed |
| 26/04/2014 | New Accounts filed |
| 03/03/2014 | Mark Winlow (918531834) has left the board |
| 03/03/2014 | New Board Member Mark Winlow (918531777) Appointed |
| 24/02/2014 | New Board Member Mark Winlow (918531834) Appointed |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 06/05/2013 | Roger Michael Green (900090431) has left the board |
| 05/02/2013 | New Board Member Michael Ian Dugdale (917548229) Appointed |
| 21/12/2012 | Christopher Wilfred Thomas Johnston (905263355) has left the board |
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