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Pablo's Group Holding Limited

Pablo's Group Holding Limited is an active company incorporated on 27 July 2020 with the registered office located in London, Greater London. Pablo's Group Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12771052
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Skyground Media Agency
Trafalgar Road
London
SE10 9ER
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Self Employed • Italian • Lives in Italy • Born in Jan 1946
Director • Italian • Lives in Italy • Born in Jan 1961
Director • Italian • Lives in Italy • Born in May 1948
Mr Eduardo Francisco Potenza
PSC • Italian • Lives in Italy • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 23 Apr 2025
Mr Eduardo Francisco Potenza (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Mr Sergio Fedrigotti Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Felice Bossi (PSC) Resigned
8 Months Ago on 11 Mar 2025
Felice Bossi Resigned
8 Months Ago on 11 Mar 2025
Eduardo Francisco Potenza (PSC) Appointed
8 Months Ago on 10 Mar 2025
Felice Bossi Resigned
8 Months Ago on 1 Mar 2025
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Documents
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Skyground Media Agency Trafalgar Road London SE10 9ER on 7 October 2025
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Director's details changed for Mr Sergio Fedrigotti on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Eduardo Francisco Potenza as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Felice Bossi as a director on 11 March 2025
Submitted on 21 Mar 2025
Cessation of Felice Bossi as a person with significant control on 11 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Felice Bossi as a secretary on 1 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Notification of Eduardo Francisco Potenza as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Repayment History
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