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Pbi Group Holdings Limited

Pbi Group Holdings Limited is a dissolved company incorporated on 1 February 2001 with the registered office located in Birmingham, West Midlands. Pbi Group Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04152381
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1970
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Financial Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim European Services Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Alternatives (UK) Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Limited
Mark Gerald Fresson is a mutual person.
Active
Wadhwani Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£460.85M
Increased by £162.96M (+55%)
Turnover
£49.13M
Increased by £16.55M (+51%)
Employees
155
Decreased by 2 (-1%)
Total Assets
£1.5B
Increased by £234.27M (+19%)
Total Liabilities
-£1.37B
Increased by £213.24M (+18%)
Net Assets
£128.08M
Increased by £21.03M (+20%)
Debt Ratio (%)
91%
Decreased by 0.08% (-0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Liquidator Appointed
12 Years Ago on 2 Apr 2013
Insolvency Filed
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Resigned
12 Years Ago on 2 Apr 2013
Registered Address Changed
12 Years Ago on 9 Oct 2012
Inspection Address Changed
12 Years Ago on 9 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 8 Oct 2012
Declaration of Solvency
12 Years Ago on 8 Oct 2012
Paul Aronoff Resigned
12 Years Ago on 26 Sep 2012
Gillian Murphy Resigned
12 Years Ago on 26 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 2 Apr 2013
Insolvency filing
Submitted on 2 Apr 2013
Appointment of a voluntary liquidator
Submitted on 2 Apr 2013
Register inspection address has been changed
Submitted on 9 Oct 2012
Registered office address changed from Grand Buildings 1-3 Strand, London Strand London WC2N 5HE United Kingdom on 9 October 2012
Submitted on 9 Oct 2012
Declaration of solvency
Submitted on 8 Oct 2012
Insolvency resolution
Submitted on 8 Oct 2012
Resolutions
Submitted on 8 Oct 2012
Repayment History
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