PB HOLDCO LIMITED
Company is dissolved
General Information
NAME
PB HOLDCO LIMITED
COMPANY NUMBER
08599277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/07/2013
(11 years and 4 months old)
WEBSITE
http://ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2JR
Telephone: 02076061000
TPS: No
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Credit Risk Overview
Want to learn more about PB HOLDCO LIMITED?
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 PB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 19 Past: 41 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/09/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/09/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/08/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 23/08/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 23/08/2024 | New Board Member Michael Simpson (925645785) Appointed |
| 23/08/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 24/07/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 24/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 24/07/2024 | New Board Member Michael Simpson (925645785) Appointed |
| 24/07/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 24/07/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 11/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/07/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 11/07/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 11/07/2024 | New Board Member Michael Simpson (925645785) Appointed |
| 11/07/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 10/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/06/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 29/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 04/04/2024 | New Board Member Michael Simpson (925645785) Appointed |
| 04/04/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 25/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 23/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | Robin Tarquinn Morris-Weston (919061198) has left the board |
| 20/03/2019 | New Board Member Michael Simpson (925645785) Appointed |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 30/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | Robin Morris-Weston (924370693) has left the board |
| 12/03/2018 | New Board Member Robin Tarquinn Morris-Weston (919061198) Appointed |
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